Waren & Nelson Limited was officially closed on 2022-07-19.
Waren & Nelson was a private limited company that was situated at 5 St Faiths Road, West Dulwich, London, SE21 8JD, UNITED KINGDOM. This company (formed on 2020-06-02) was run by 2 directors and 1 secretary.
Director Sherman R. who was appointed on 02 June 2020.
Director Alexander N. who was appointed on 02 June 2020.
Among the secretaries, we can name:
Alexander N. appointed on 02 June 2020.
The company was officially categorised as "activities of other holding companies n.e.c." (64209).
The latest confirmation statement was filed on 2021-08-04.
| Office Address | 5 St Faiths Road |
| Office Address2 | West Dulwich |
| Town | London |
| Post code | SE21 8JD |
| Country of origin | United Kingdom |
| Registration Number | 12638496 |
| Date of Incorporation | Tue, 2nd Jun 2020 |
| Date of Dissolution | Tue, 19th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 2nd Mar 2022 |
| Next confirmation statement due date | Thu, 18th Aug 2022 |
| Last confirmation statement dated | Wed, 4th Aug 2021 |
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 02 June 2020
Position: Secretary
Appointed: 02 June 2020
Shermon R.
| Notified on | 4 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander N.
| Notified on | 2 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sherman R.
| Notified on | 2 June 2020 |
| Ceased on | 3 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, July 2022 |
gazette | Free Download (1 page) |
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