WARRINGS LIMITED

Key Data

Status

Dissolved

Company No.

03826387

Incorporation date

15/08/1999

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1999)

02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a members' voluntary winding up

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25/08/2011

Liquidators' statement of receipts and payments to 2011-08-05

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24/08/2010

Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 2010-08-25

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18/08/2010

Appointment of a voluntary liquidator

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18/08/2010

Declaration of solvency

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18/08/2010

Resolutions

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12/07/2010

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

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25/11/2009

Registered office address changed from 10 Donnington Park Birdham Road Chichester West Sussex PO20 7DU on 2009-11-26

View PDF (1 pages)

16/08/2009

Return made up to 16/08/09; full list of members

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18/05/2009

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

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27/10/2008

Memorandum and Articles of Association

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27/10/2008

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

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20/10/2008

Certificate of change of name

View PDF (2 pages)

10/09/2008

Return made up to 16/08/08; full list of members

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12/09/2007

Return made up to 16/08/07; no change of members

View PDF (7 pages)

11/09/2007

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

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23/01/2007

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

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24/08/2006

Return made up to 16/08/06; full list of members

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24/08/2006

Secretary's particulars changed;director's particulars changed

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29/11/2005

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

View PDF (8 pages)

11/09/2005

Registered office changed on 12/09/05 from: ground floor 44 north street chichester west sussex PO19 1NF

View PDF (1 pages)

30/08/2005

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

View PDF (4 pages)

24/08/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

19/08/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

19/08/2004

Director's particulars changed

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28/06/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

04/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

04/09/2003

Director's particulars changed

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04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

17/10/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

17/10/2002

Secretary's particulars changed;director's particulars changed

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26/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

11/12/2001

Ad 28/11/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/09/2001

Registered office changed on 07/09/01 from: forum house stirling road chichester west sussex PO19 2EN

View PDF (1 pages)

29/08/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

18/01/2001

Accounts made up to 2000-03-31

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12/09/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

12/09/2000

Registered office changed on 13/09/00

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29/08/2000

New director appointed

View PDF (2 pages)

07/12/1999

Ad 16/11/99--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

21/11/1999

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

Registered office changed on 26/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

15/08/1999

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Business Information Research & Reporting Limited	Nominee Director	15/08/1999 - 15/08/1999	5082
Harrison, Irene Lesley	Nominee Secretary	15/08/1999 - 15/08/1999	1580
Nessling, Kevin Lee	Director	15/08/1999 - Present	19
Cammell, Howard Mark	Director	14/08/2000 - Present	24
Aspinall, Paula Elizabeth	Secretary	15/08/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARRINGS LIMITED

WARRINGS LIMITED is an(a) Dissolved company incorporated on 15/08/1999 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 WARRINGS LIMITED?

WARRINGS LIMITED is currently Dissolved. It was registered on 15/08/1999 and dissolved on 02/04/2012.

Where is WARRINGS LIMITED located?

WARRINGS LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does WARRINGS LIMITED do?

WARRINGS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for WARRINGS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.