WARREN & WALKER LIMITED

Key Data

Status

Dissolved

Company No.

04835732

Incorporation date

16/07/2003

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/07/2003)

09/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2012

Application to strike the company off the register

View PDF (3 pages)

03/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

06/12/2011

Previous accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (8 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (8 pages)

16/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/08/2010

Register inspection address has been changed

View PDF (1 pages)

15/08/2010

Director's details changed for Nola Evette Jackson Boot on 2010-03-01

View PDF (2 pages)

15/08/2010

Director's details changed for Steven David Coleman on 2010-03-01

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15/08/2010

Director's details changed for Debra Jayne Coleman on 2010-03-01

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/09/2009

Return made up to 17/07/09; full list of members

View PDF (5 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/07/2008

Return made up to 17/07/08; full list of members

View PDF (5 pages)

11/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/09/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

06/09/2007

Location of register of members

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/10/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/09/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

04/09/2005

Location of register of members

View PDF (1 pages)

20/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

23/08/2004

Return made up to 17/07/04; full list of members

View PDF (8 pages)

12/02/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

03/08/2003

Registered office changed on 04/08/03 from: c/o taylors,solicitors the redbrick house 28/32 trippet lane sheffield S1 4EL

View PDF (1 pages)

03/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

New director appointed

View PDF (2 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boot, Philip Warren	Director	17/07/2003 - Present	2
Pike, Pamela	Nominee Director	17/07/2003 - 17/07/2003	626
Jackson Boot, Nola Evette	Director	17/07/2003 - Present	2
Coleman, Debra Jayne	Director	17/07/2003 - Present	-
Coleman, Steven David	Director	17/07/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WARREN & WALKER LIMITED

WARREN & WALKER LIMITED is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at 24 Walker Close, Grenoside, Sheffield, South Yorkshire S35 8SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN & WALKER LIMITED?

WARREN & WALKER LIMITED is currently Dissolved. It was registered on 16/07/2003 and dissolved on 09/09/2013.

Where is WARREN & WALKER LIMITED located?

WARREN & WALKER LIMITED is registered at 24 Walker Close, Grenoside, Sheffield, South Yorkshire S35 8SA.

What does WARREN & WALKER LIMITED do?

WARREN & WALKER LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for WARREN & WALKER LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved via voluntary strike-off.