About

Registered Number: 03125257
Date of Incorporation: 13/11/1995 (24 years and 2 months ago)
Company Status: Active
Registered Address: Warrens Display, Felnex Road, Leeds, LS9 0SS,

 

Founded in 1995, Warrens Display Ltd are based in Leeds, it's status is listed as "Active". This company has 3 directors listed as Bland, Robert Owen, Fenn, Ian David, Pennells, Graham Stewart at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAND, Robert Owen 14 November 1995 26 January 1998 1
FENN, Ian David 14 November 1995 30 November 1999 1
PENNELLS, Graham Stewart 01 January 2005 03 May 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Claude Leal/
1960-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 May 2019
TM02 - Termination of appointment of secretary 09 May 2019
MR01 - N/A 14 January 2019
MR01 - N/A 14 January 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 14 November 2016
AD01 - Change of registered office address 12 July 2016
MR01 - N/A 02 March 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 10 November 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 23 November 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 14 November 2009
395 - Particulars of a mortgage or charge 04 August 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 09 September 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 19 November 2007
RESOLUTIONS - N/A 19 March 2007
169 - Return by a company purchasing its own shares 08 March 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 26 January 2007
287 - Change in situation or address of Registered Office 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 12 December 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
363a - Annual Return 02 February 2005
AA - Annual Accounts 21 January 2005
288c - Notice of change of directors or secretaries or in their particulars 11 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 15 April 2004
363a - Annual Return 21 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2003
288c - Notice of change of directors or secretaries or in their particulars 30 July 2003
288c - Notice of change of directors or secretaries or in their particulars 30 July 2003
CERTNM - Change of name certificate 18 March 2003
395 - Particulars of a mortgage or charge 11 March 2003
363a - Annual Return 19 November 2002
AA - Annual Accounts 08 July 2002
CERTNM - Change of name certificate 02 April 2002
AA - Annual Accounts 01 February 2002
363a - Annual Return 22 November 2001
363a - Annual Return 06 February 2001
288c - Notice of change of directors or secretaries or in their particulars 06 February 2001
AA - Annual Accounts 06 June 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
363a - Annual Return 25 January 2000
395 - Particulars of a mortgage or charge 27 September 1999
225 - Change of Accounting Reference Date 01 September 1999
AA - Annual Accounts 07 May 1999
363a - Annual Return 26 November 1998
AA - Annual Accounts 01 September 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
363a - Annual Return 26 February 1998
288c - Notice of change of directors or secretaries or in their particulars 26 February 1998
AA - Annual Accounts 21 July 1997
363a - Annual Return 24 December 1996
288c - Notice of change of directors or secretaries or in their particulars 24 December 1996
288 - N/A 12 June 1996
287 - Change in situation or address of Registered Office 22 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 March 1996
287 - Change in situation or address of Registered Office 25 January 1996
288 - N/A 14 December 1995
288 - N/A 15 November 1995
287 - Change in situation or address of Registered Office 15 November 1995
288 - N/A 15 November 1995
NEWINC - New incorporation documents 13 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 January 2019 Outstanding

N/A

A registered charge 11 January 2019 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

All assets debenture 31 July 2009 Outstanding

N/A

Debenture 03 March 2003 Outstanding

N/A

Debenture 17 September 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.