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WARRENSHAW LIMITED

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WARRENSHAW LIMITED

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Key Data

Status

Dissolved

Company No.

03355258

Incorporation date

16/04/1997

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

53 Cliff Road, Holmfirth, W Yorkshire HD9 1UYCopy
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See on map
Latest events (Record since 16/04/1997)
dot icon23/11/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/08/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon28/04/2014
Current accounting period extended from 2014-04-30 to 2014-06-30
View PDF (1 pages)
dot icon28/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon01/05/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon25/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon26/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon07/06/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Director's details changed for Janet Turner Shaw on 2010-04-16
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Barry Shaw on 2010-04-16
View PDF (2 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon02/07/2009
Return made up to 17/04/09; full list of members
View PDF (4 pages)
dot icon30/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon27/05/2008
Return made up to 17/04/08; full list of members
View PDF (4 pages)
dot icon06/12/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon18/04/2007
Return made up to 17/04/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon02/01/2007
Return made up to 17/04/06; full list of members
View PDF (7 pages)
dot icon23/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon30/06/2005
Return made up to 17/04/05; full list of members
View PDF (7 pages)
dot icon08/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon19/05/2004
Return made up to 17/04/04; full list of members
View PDF (7 pages)
dot icon02/11/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon01/07/2003
Return made up to 17/04/03; full list of members
View PDF (7 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon26/05/2002
Return made up to 17/04/02; full list of members
View PDF (6 pages)
dot icon04/03/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon07/05/2001
Return made up to 17/04/01; full list of members
View PDF (6 pages)
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (7 pages)
dot icon07/06/2000
Return made up to 17/04/00; no change of members
View PDF (6 pages)
dot icon09/03/2000
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon08/07/1999
Return made up to 17/04/99; no change of members
View PDF (4 pages)
dot icon08/07/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/07/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/03/1999
Accounts for a dormant company made up to 1998-04-30
View PDF (5 pages)
dot icon29/06/1998
Return made up to 17/04/98; full list of members
View PDF (6 pages)
dot icon08/05/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/05/1997
New director appointed
View PDF (2 pages)
dot icon08/05/1997
Director resigned
View PDF (1 pages)
dot icon08/05/1997
Secretary resigned
View PDF (1 pages)
dot icon08/05/1997
Registered office changed on 09/05/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon27/04/1997
Memorandum and Articles of Association
View PDF (1 pages)
dot icon27/04/1997
Resolutions
View PDF (1 pages)
dot icon16/04/1997
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Yvonne
Nominee Director
17/04/1997 - 17/04/1997
3394
Turner Shaw, Janet
Director
11/06/1999 - Present
1
Warren, Dierdre Anne
Director
17/04/1997 - 11/06/1999
-
Shaw, Barry
Director
17/04/1997 - Present
-
Wayne, Harold
Nominee Secretary
17/04/1997 - 17/04/1997
2046

Persons with Significant Control

0

No PSC data available.

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Description

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About WARRENSHAW LIMITED

WARRENSHAW LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at 53 Cliff Road, Holmfirth, W Yorkshire HD9 1UY. There are currently 3 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 WARRENSHAW LIMITED?

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WARRENSHAW LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 23/11/2015.

Where is WARRENSHAW LIMITED located?

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WARRENSHAW LIMITED is registered at 53 Cliff Road, Holmfirth, W Yorkshire HD9 1UY.

What does WARRENSHAW LIMITED do?

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WARRENSHAW LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WARRENSHAW LIMITED?

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The latest filing was on 23/11/2015: Final Gazette dissolved via compulsory strike-off.