About

Registered Number: 06270959
Date of Incorporation: 06/06/2007 (17 years ago)
Company Status: Active
Registered Address: 19 Station Road, Addlestone, Surrey, KT15 2AL

 

Based in Surrey, Warrior Holdings Ltd was founded on 06 June 2007, it's status is listed as "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGER, Alex James 16 December 2016 - 1
SINGER, Claire Joanne 16 December 2016 - 1
SINGER, Diane Louise 06 June 2007 16 December 2016 1
SINGER, Peter Anthony 06 June 2007 16 December 2016 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 30 June 2020
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 29 September 2017
PSC01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
CS01 - N/A 28 July 2017
TM01 - Termination of appointment of director 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
TM02 - Termination of appointment of secretary 20 December 2016
AP01 - Appointment of director 20 December 2016
AP01 - Appointment of director 20 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 02 July 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 05 November 2009
225 - Change of Accounting Reference Date 18 August 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 07 April 2009
363s - Annual Return 18 September 2008
RESOLUTIONS - N/A 08 October 2007
RESOLUTIONS - N/A 08 October 2007
SA - Shares agreement 08 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2007
RESOLUTIONS - N/A 31 August 2007
RESOLUTIONS - N/A 31 August 2007
123 - Notice of increase in nominal capital 31 August 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
NEWINC - New incorporation documents 06 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.