Warren Board Sales Limited in Ash Vale FARNBOROUGH

Warren Board Sales Limited FARNBOROUGH

Warren Board Sales Limited was dissolved on 2023-03-14. Warren Board Sales was a private limited company that could have been found at Unit 1 Nexus Park Lysons Avenue, Ash Vale, Farnborough, GU12 5QE, ENGLAND. The company (incorporated on 1983-05-27) was run by 1 director and 1 secretary.
Director Andrew E. who was appointed on 14 December 2020.
Among the secretaries, we can name: Andrew E. appointed on 14 December 2020.

The company was officially categorised as "dormant company" (99999). The last confirmation statement was sent on 2022-03-31 and last time the accounts were sent was on 31 December 2020. 2016-03-31 was the date of the last annual return.

Warren Board Sales Limited Address / Contact

Office Address	Unit 1 Nexus Park Lysons Avenue
Office Address2	Ash Vale
Town	Farnborough
Post code	GU12 5QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01727172
Date of Incorporation	Fri, 27th May 1983
Date of Dissolution	Tue, 14th Mar 2023
Industry	Dormant Company
End of financial Year	31st December
Company age	40 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 14th Apr 2023
Last confirmation statement dated	Thu, 31st Mar 2022

Company staff

Andrew E.

Position: Secretary

Appointed: 14 December 2020

Andrew E.

Position: Director

Appointed: 14 December 2020

Barry P.

Position: Director

Resigned: 14 December 2020

Anne F.

Position: Director

Resigned: 14 December 2020

Linda P.

Position: Director

Resigned: 14 December 2020

Rodney B.

Position: Director

Appointed: 14 December 2020

Resigned: 14 December 2022

Timothy E.

Position: Director

Appointed: 14 December 2020

Resigned: 14 December 2022

Matthew E.

Position: Director

Appointed: 14 December 2020

Resigned: 14 December 2022

Christopher S.

Position: Director

Appointed: 14 December 2020

Resigned: 14 December 2022

Christopher B.

Position: Director

Appointed: 01 January 2020

Resigned: 14 December 2020

Tina D.

Position: Director

Appointed: 09 November 2017

Resigned: 30 November 2021

Bryen H.

Position: Director

Appointed: 06 April 2015

Resigned: 14 December 2020

John T.

Position: Director

Appointed: 12 December 2012

Resigned: 31 October 2019

Kieran F.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2021

Steven W.

Position: Director

Appointed: 01 January 2001

Resigned: 31 October 2017

Philip R.

Position: Director

Appointed: 01 January 2001

Resigned: 31 October 2017

David H.

Position: Director

Appointed: 01 May 1992

Resigned: 21 July 2000

David W.

Position: Director

Appointed: 01 June 1991

Resigned: 14 December 2020

People with significant control

Elliott Baxter Holdings Limited

Unit 1 Nexus Park Lysons Avenue, Ash Vale, Farnborough, GU12 5QE, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	11868858
Notified on	14 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Barry P.

Notified on	6 April 2016
Ceased on	14 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Linda P.

Notified on	6 April 2016
Ceased on	14 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (29 pages)
AA01	Current accounting period extended from 2020-10-31 to 2020-12-31 filed on: 16th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-10-31 filed on: 18th, August 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 12th, July 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 8th, May 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 8th, June 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2015-10-31 filed on: 22nd, April 2016	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2014-10-31 filed on: 12th, June 2015	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 18th, March 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 16th, April 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 27th, March 2012	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 2010-10-31 filed on: 11th, March 2011	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2009-10-31 filed on: 19th, March 2010	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2008-10-31 filed on: 11th, March 2009	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2007-10-31 filed on: 18th, March 2008	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2006-10-31 filed on: 11th, March 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2006-10-31 filed on: 11th, March 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2005-10-31 filed on: 11th, May 2006	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2005-10-31 filed on: 11th, May 2006	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2004-10-31 filed on: 6th, June 2005	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2004-10-31 filed on: 6th, June 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 14th, May 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 14th, May 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 18th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 18th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 8th, April 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 8th, April 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 24th, April 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 24th, April 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 15th, April 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 15th, April 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 26th, May 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 26th, May 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 24th, July 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 24th, July 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 24th, April 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 24th, April 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 16th, April 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 16th, April 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 22nd, March 1995	accounts	Free Download
AA	Full accounts data made up to 1994-10-31 filed on: 22nd, March 1995	accounts
AA	Full accounts data made up to 1993-10-31 filed on: 16th, March 1994	accounts	Free Download
AA	Full accounts data made up to 1993-10-31 filed on: 16th, March 1994	accounts
AA	Full accounts data made up to 1992-10-31 filed on: 24th, March 1993	accounts	Free Download
AA	Full accounts data made up to 1992-10-31 filed on: 24th, March 1993	accounts
AA	Full accounts data made up to 1991-10-31 filed on: 25th, April 1992	accounts
AA	Full accounts data made up to 1991-10-31 filed on: 25th, April 1992	accounts	Free Download
AA	Full accounts data made up to 1990-10-31 filed on: 16th, April 1991	accounts
AA	Full accounts data made up to 1990-10-31 filed on: 16th, April 1991	accounts	Free Download
AA	Full accounts data made up to 1989-10-31 filed on: 16th, March 1990	accounts
AA	Full accounts data made up to 1989-10-31 filed on: 16th, March 1990	accounts	Free Download
AA	Full accounts data made up to 1988-10-31 filed on: 17th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1988-10-31 filed on: 17th, July 1989	accounts
AA	Small company accounts for the period up to 1987-10-31 filed on: 13th, May 1988	accounts
AA	Small company accounts for the period up to 1987-10-31 filed on: 13th, May 1988	accounts	Free Download
AA	Small company accounts for the period up to 1986-10-31 filed on: 17th, March 1987	accounts
AA	Small company accounts for the period up to 1986-10-31 filed on: 17th, March 1987	accounts	Free Download
AA	Small company accounts for the period up to 1985-10-31 filed on: 10th, July 1986	accounts
AA	Small company accounts for the period up to 1985-10-31 filed on: 10th, July 1986	accounts	Free Download

Warren Board Sales Limited FARNBOROUGH

Warren Board Sales Limited Address / Contact

Company Information / Profile

Company staff

Andrew E.

Andrew E.

Barry P.

Anne F.

Linda P.

Rodney B.

Timothy E.

Matthew E.

Christopher S.

Christopher B.

Tina D.

Bryen H.

John T.

Kieran F.

Steven W.

Philip R.

David H.

David W.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us