okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

WARREN BOARD SALES LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

WARREN BOARD SALES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01727172Copy
copy info iconCopy

Incorporation date

27/05/1983

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Nexus Park Lysons Avenue, Ash Vale, Farnborough GU12 5QECopy
copy info iconCopy
See on map
Latest events (Record since 23/12/1985)
dot icon14/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/12/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/12/2022
Termination of appointment of Timothy Elliott as a director on 2022-12-14
View PDF (1 pages)
dot icon14/12/2022
Termination of appointment of Rodney Victor Benwell as a director on 2022-12-14
View PDF (1 pages)
dot icon14/12/2022
Termination of appointment of Christopher James Sandwell as a director on 2022-12-14
View PDF (1 pages)
dot icon14/12/2022
Termination of appointment of Matthew James Elliott as a director on 2022-12-14
View PDF (1 pages)
dot icon14/12/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon21/04/2022
Confirmation statement made on 2022-03-31 with updates
View PDF (4 pages)
dot icon03/02/2022
Termination of appointment of Tina Michelle Dodsley as a director on 2021-11-30
View PDF (1 pages)
dot icon24/12/2021
Statement of capital on 2021-12-24
View PDF (3 pages)
dot icon24/12/2021
Statement by Directors
View PDF (1 pages)
dot icon24/12/2021
Solvency Statement dated 23/12/01
View PDF (1 pages)
dot icon24/12/2021
Resolutions
View PDF (2 pages)
dot icon09/09/2021
Full accounts made up to 2020-12-31
View PDF (29 pages)
dot icon14/07/2021
Statement of capital following an allotment of shares on 2020-11-30
View PDF (3 pages)
dot icon02/07/2021
Termination of appointment of Kieran John James Ferguson as a director on 2021-06-30
View PDF (1 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-31 with updates
View PDF (6 pages)
dot icon15/02/2021
Resolutions
View PDF (1 pages)
dot icon15/02/2021
Resolutions
View PDF (1 pages)
dot icon16/12/2020
Current accounting period extended from 2020-10-31 to 2020-12-31
View PDF (1 pages)
dot icon16/12/2020
Termination of appointment of Anne Elizabeth Ferguson as a director on 2020-12-14
View PDF (1 pages)
dot icon16/12/2020
Termination of appointment of Bryen John Humphreys as a director on 2020-12-14
View PDF (1 pages)
dot icon16/12/2020
Termination of appointment of David John Whitaker as a director on 2020-12-14
View PDF (1 pages)
dot icon16/12/2020
Termination of appointment of Barry Alfred Pincott as a director on 2020-12-14
View PDF (1 pages)
dot icon16/12/2020
Termination of appointment of Linda Gwendolene Pincott as a director on 2020-12-14
View PDF (1 pages)
dot icon16/12/2020
Appointment of Mr Rodney Victor Benwell as a director on 2020-12-14
View PDF (2 pages)
dot icon16/12/2020
Appointment of Mr Christopher James Sandwell as a director on 2020-12-14
View PDF (2 pages)
dot icon16/12/2020
Notification of Elliott Baxter Holdings Limited as a person with significant control on 2020-12-14
View PDF (2 pages)
dot icon16/12/2020
Cessation of Linda Gwendolene Pincott as a person with significant control on 2020-12-14
View PDF (1 pages)
dot icon16/12/2020
Cessation of Barry Alfred Pincott as a person with significant control on 2020-12-14
View PDF (1 pages)
dot icon16/12/2020
Appointment of Mr Andrew David Edwards as a director on 2020-12-14
View PDF (2 pages)
dot icon16/12/2020
Termination of appointment of Christopher John Bosworth as a director on 2020-12-14
View PDF (1 pages)
dot icon16/12/2020
Appointment of Mr Timothy Elliott as a director on 2020-12-14
View PDF (2 pages)
dot icon16/12/2020
Appointment of Mr Andrew David Edwards as a secretary on 2020-12-14
View PDF (2 pages)
dot icon16/12/2020
Termination of appointment of Anne Elizabeth Ferguson as a secretary on 2020-12-14
View PDF (1 pages)
dot icon16/12/2020
Appointment of Mr Matthew James Elliott as a director on 2020-12-14
View PDF (2 pages)
dot icon16/12/2020
Registered office address changed from 64 New Cavendish Street London W1G 8TB to Unit 1 Nexus Park Lysons Avenue Ash Vale Farnborough GU12 5QE on 2020-12-16
View PDF (1 pages)
dot icon14/12/2020
Resolutions
View PDF (10 pages)
dot icon24/11/2020
Satisfaction of charge 017271720006 in full
View PDF (1 pages)
dot icon18/08/2020
Full accounts made up to 2019-10-31
View PDF (33 pages)
dot icon24/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon22/01/2020
Appointment of Mr Christopher John Bosworth as a director on 2020-01-01
View PDF (2 pages)
dot icon18/12/2019
Termination of appointment of John Steven Turner as a director on 2019-10-31
View PDF (1 pages)
dot icon12/07/2019
Full accounts made up to 2018-10-31
View PDF (32 pages)
dot icon12/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon08/05/2018
Full accounts made up to 2017-10-31
View PDF (31 pages)
dot icon03/05/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon10/11/2017
Appointment of Miss Tina Michelle Dodsley as a director on 2017-11-09
View PDF (2 pages)
dot icon01/11/2017
Termination of appointment of Steven Andrew Wrigley as a director on 2017-10-31
View PDF (1 pages)
dot icon01/11/2017
Termination of appointment of Philip Richardson as a director on 2017-10-31
View PDF (1 pages)
dot icon03/07/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon03/07/2017
Notification of Linda Gwendolene Pincott as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Notification of Barry Alfred Pincott as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/06/2017
Full accounts made up to 2016-10-31
View PDF (32 pages)
dot icon14/12/2016
Resolutions
View PDF (44 pages)
dot icon08/12/2016
Change of share class name or designation
View PDF (2 pages)
dot icon07/06/2016
Registration of charge 017271720006, created on 2016-05-19
View PDF (22 pages)
dot icon22/04/2016
Group of companies' accounts made up to 2015-10-31
View PDF (30 pages)
dot icon05/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (8 pages)
dot icon14/10/2015
Director's details changed for Mr Kieran John James Ferguson on 2012-11-01
View PDF (2 pages)
dot icon03/07/2015
Registration of charge 017271720005, created on 2015-06-30
View PDF (13 pages)
dot icon12/06/2015
Group of companies' accounts made up to 2014-10-31
View PDF (29 pages)
dot icon23/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (8 pages)
dot icon23/04/2015
Director's details changed for Steven Andrew Wrigley on 2014-04-01
View PDF (2 pages)
dot icon23/04/2015
Director's details changed for David John Whitaker on 2014-04-01
View PDF (2 pages)
dot icon23/04/2015
Director's details changed for Linda Gwendolene Pincott on 2014-04-01
View PDF (2 pages)
dot icon23/04/2015
Director's details changed for Barry Alfred Pincott on 2014-04-01
View PDF (2 pages)
dot icon23/04/2015
Secretary's details changed for Mrs Anne Elizabeth Ferguson on 2014-04-01
View PDF (1 pages)
dot icon23/04/2015
Director's details changed for Mr Kieran John James Ferguson on 2014-04-01
View PDF (2 pages)
dot icon23/04/2015
Director's details changed for Mrs Anne Elizabeth Ferguson on 2014-04-01
View PDF (2 pages)
dot icon23/04/2015
Director's details changed for Philip Richardson on 2014-04-01
View PDF (2 pages)
dot icon13/04/2015
Appointment of Mr Bryen John Humphreys as a director on 2015-04-06
View PDF (2 pages)
dot icon04/02/2015
Director's details changed for Steven Andrew Wrigley on 2015-01-29
View PDF (2 pages)
dot icon04/02/2015
Director's details changed for Kieran John James Ferguson on 2015-01-29
View PDF (2 pages)
dot icon08/07/2014
Registration of charge 017271720004
View PDF (26 pages)
dot icon28/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (12 pages)
dot icon18/03/2014
Full accounts made up to 2013-10-31
View PDF (23 pages)
dot icon16/01/2014
Statement of company's objects
View PDF (2 pages)
dot icon16/01/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/01/2014
Change of share class name or designation
View PDF (2 pages)
dot icon16/01/2014
Resolutions
View PDF (27 pages)
dot icon16/04/2013
Full accounts made up to 2012-10-31
View PDF (22 pages)
dot icon05/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (12 pages)
dot icon09/01/2013
Appointment of Mr John Steven Turner as a director
View PDF (2 pages)
dot icon09/08/2012
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 2012-08-09
View PDF (1 pages)
dot icon09/08/2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-09
View PDF (1 pages)
dot icon24/04/2012
Statement of capital following an allotment of shares on 2012-04-02
View PDF (4 pages)
dot icon20/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (10 pages)
dot icon27/03/2012
Full accounts made up to 2011-10-31
View PDF (22 pages)
dot icon20/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon10/05/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon07/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (10 pages)
dot icon11/03/2011
Accounts for a medium company made up to 2010-10-31
View PDF (20 pages)
dot icon06/08/2010
Resolutions
View PDF (1 pages)
dot icon06/05/2010
Resolutions
View PDF (13 pages)
dot icon06/05/2010
Memorandum and Articles of Association
View PDF (12 pages)
dot icon06/05/2010
Resolutions
View PDF (1 pages)
dot icon07/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (7 pages)
dot icon07/04/2010
Director's details changed for Steven Andrew Wrigley on 2010-03-31
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Kieran John James Ferguson on 2010-03-31
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Philip Richardson on 2010-03-31
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for David John Whitaker on 2010-03-31
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Linda Gwendolene Pincott on 2010-03-31
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Anne Elizabeth Ferguson on 2010-03-31
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Barry Alfred Pincott on 2010-03-31
View PDF (2 pages)
dot icon19/03/2010
Accounts for a medium company made up to 2009-10-31
View PDF (20 pages)
dot icon01/04/2009
Return made up to 31/03/09; full list of members
View PDF (5 pages)
dot icon11/03/2009
Accounts for a medium company made up to 2008-10-31
View PDF (20 pages)
dot icon02/04/2008
Return made up to 31/03/08; full list of members
View PDF (5 pages)
dot icon18/03/2008
Accounts for a medium company made up to 2007-10-31
View PDF (20 pages)
dot icon02/04/2007
Return made up to 31/03/07; full list of members
View PDF (3 pages)
dot icon11/03/2007
Accounts for a medium company made up to 2006-10-31
View PDF (20 pages)
dot icon11/05/2006
Accounts for a medium company made up to 2005-10-31
View PDF (19 pages)
dot icon07/04/2006
Return made up to 31/03/06; full list of members
View PDF (3 pages)
dot icon06/06/2005
Accounts for a medium company made up to 2004-10-31
View PDF (18 pages)
dot icon11/04/2005
Return made up to 31/03/05; full list of members
View PDF (9 pages)
dot icon14/05/2004
Full accounts made up to 2003-10-31
View PDF (21 pages)
dot icon15/04/2004
Return made up to 31/03/04; full list of members
View PDF (9 pages)
dot icon18/04/2003
Full accounts made up to 2002-10-31
View PDF (19 pages)
dot icon15/04/2003
Return made up to 31/03/03; full list of members
View PDF (9 pages)
dot icon10/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon08/04/2002
Full accounts made up to 2001-10-31
View PDF (17 pages)
dot icon08/04/2002
Return made up to 31/03/02; full list of members
View PDF (8 pages)
dot icon24/04/2001
Full accounts made up to 2000-10-31
View PDF (17 pages)
dot icon13/04/2001
Return made up to 31/03/01; full list of members
View PDF (8 pages)
dot icon23/01/2001
New director appointed
View PDF (2 pages)
dot icon23/01/2001
New director appointed
View PDF (2 pages)
dot icon23/01/2001
New director appointed
View PDF (2 pages)
dot icon15/01/2001
Director resigned
View PDF (1 pages)
dot icon15/04/2000
Full accounts made up to 1999-10-31
View PDF (17 pages)
dot icon11/04/2000
Return made up to 31/03/00; full list of members
View PDF (7 pages)
dot icon26/05/1999
Full accounts made up to 1998-10-31
View PDF (19 pages)
dot icon15/04/1999
Return made up to 31/03/99; no change of members
View PDF (6 pages)
dot icon26/01/1999
Registered office changed on 26/01/99 from: 8-10 bulstrode street london W1M 6AH
View PDF (1 pages)
dot icon24/07/1998
Full accounts made up to 1997-10-31
View PDF (19 pages)
dot icon31/05/1998
Return made up to 31/03/98; full list of members
View PDF (8 pages)
dot icon07/10/1997
Resolutions
View PDF (2 pages)
dot icon07/10/1997
Resolutions
View PDF (15 pages)
dot icon01/05/1997
Return made up to 31/03/97; no change of members
View PDF (6 pages)
dot icon24/04/1997
Full accounts made up to 1996-10-31
View PDF (17 pages)
dot icon15/05/1996
Return made up to 31/03/96; no change of members
View PDF (6 pages)
dot icon16/04/1996
Full accounts made up to 1995-10-31
View PDF (17 pages)
dot icon27/04/1995
Return made up to 31/03/95; full list of members
View PDF (8 pages)
dot icon22/03/1995
Full accounts made up to 1994-10-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (39 pages)
dot icon06/04/1994
Return made up to 31/03/94; no change of members
View PDF (0 pages)
dot icon16/03/1994
Full accounts made up to 1993-10-31
View PDF (0 pages)
dot icon13/05/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon19/04/1993
Return made up to 31/03/93; full list of members
View PDF (0 pages)
dot icon24/03/1993
Full accounts made up to 1992-10-31
View PDF (0 pages)
dot icon07/08/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/05/1992
New director appointed
View PDF (0 pages)
dot icon25/04/1992
Full accounts made up to 1991-10-31
View PDF (0 pages)
dot icon14/04/1992
Return made up to 31/03/92; no change of members
View PDF (0 pages)
dot icon12/06/1991
New director appointed
View PDF (0 pages)
dot icon16/04/1991
Full accounts made up to 1990-10-31
View PDF (0 pages)
dot icon16/04/1991
Return made up to 31/03/91; no change of members
View PDF (0 pages)
dot icon10/04/1990
Miscellaneous
View PDF (0 pages)
dot icon16/03/1990
Full accounts made up to 1989-10-31
View PDF (0 pages)
dot icon16/03/1990
Return made up to 08/03/90; full list of members
View PDF (0 pages)
dot icon02/11/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon02/11/1989
Ad 21/10/83--------- £ si 75500@1
View PDF (0 pages)
dot icon17/07/1989
Full accounts made up to 1988-10-31
View PDF (0 pages)
dot icon20/06/1989
Return made up to 25/01/89; full list of members
View PDF (0 pages)
dot icon13/05/1988
Accounts for a small company made up to 1987-10-31
View PDF (0 pages)
dot icon13/05/1988
Return made up to 04/03/88; full list of members
View PDF (0 pages)
dot icon24/03/1988
Director resigned
View PDF (0 pages)
dot icon17/03/1987
Accounts for a small company made up to 1986-10-31
View PDF (0 pages)
dot icon17/03/1987
Return made up to 17/12/86; full list of members
View PDF (0 pages)
dot icon15/08/1986
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon10/07/1986
Accounts for a small company made up to 1985-10-31
View PDF (0 pages)
dot icon10/07/1986
Return made up to 14/03/86; full list of members
View PDF (0 pages)
dot icon06/03/1986
Memorandum and Articles of Association
View PDF (13 pages)
dot icon23/12/1985
Certificate of change of name
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2021
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconLast statement dated
31/12/2020View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

WARREN BOARD SALES LIMITED has not submitted financial statements

WARREN BOARD SALES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

WARREN BOARD SALES LIMITED has no similar companies

No companies with a similar business profile were found for WARREN BOARD SALES LIMITED.

Search for companies with same activity

Description

copy info iconCopy

About WARREN BOARD SALES LIMITED

WARREN BOARD SALES LIMITED is a Dissolved company incorporated on 27/05/1983 with the registered office located at Unit 1 Nexus Park Lysons Avenue, Ash Vale, Farnborough GU12 5QE. There is currently no 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 BOARD SALES LIMITED?

toggle

WARREN BOARD SALES LIMITED is currently Dissolved. It was registered on 27/05/1983 and dissolved on 14/03/2023.

Where is WARREN BOARD SALES LIMITED located?

toggle

WARREN BOARD SALES LIMITED is registered at Unit 1 Nexus Park Lysons Avenue, Ash Vale, Farnborough GU12 5QE.

What does WARREN BOARD SALES LIMITED do?

toggle

WARREN BOARD SALES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARREN BOARD SALES LIMITED?

toggle

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.