About

Registered Number: 07849767
Date of Incorporation: 16/11/2011 (12 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 19/02/2015 (9 years and 2 months ago)
Registered Address: 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset, BS40 5SL

 

Based in Redhill, Warren's Gourmet Burger Co Ltd was setup in 2011, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the business. Warren, Thomas is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Thomas 16 November 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 February 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 19 November 2014
AD01 - Change of registered office address 29 April 2014
AD01 - Change of registered office address 09 August 2013
RESOLUTIONS - N/A 07 August 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 07 August 2013
4.20 - N/A 07 August 2013
AR01 - Annual Return 16 January 2013
SH01 - Return of Allotment of shares 06 February 2012
SH01 - Return of Allotment of shares 11 January 2012
AA01 - Change of accounting reference date 11 January 2012
NEWINC - New incorporation documents 16 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.