Warren House Holdings Limited in Willowmead Drive PRESTBURY

Warren House Holdings Limited PRESTBURY

Warren House Holdings Limited was formally closed on 2020-10-06. Warren House Holdings was a private limited company that was situated at Warren House, Willowmead Drive, Prestbury, SK10 4BU, Cheshire. Its net worth was estimated to be approximately 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 2009-01-15) was run by 2 directors and 1 secretary.
Director John W. who was appointed on 15 January 2009.
Director Maureen W. who was appointed on 15 January 2009.
Among the secretaries, we can name: John W. appointed on 15 January 2009.

The company was officially classified as "dormant company" (99999). The latest confirmation statement was sent on 2020-01-15 and last time the annual accounts were sent was on 31 December 2019. 2016-01-15 is the date of the latest annual return.

Warren House Holdings Limited Address / Contact

Office Address	Warren House
Office Address2	Willowmead Drive
Town	Prestbury
Post code	SK10 4BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06793011
Date of Incorporation	Thu, 15th Jan 2009
Date of Dissolution	Tue, 6th Oct 2020
Industry	Dormant Company
End of financial Year	31st December
Company age	11 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 26th Feb 2021
Last confirmation statement dated	Wed, 15th Jan 2020

Company staff

John W.

Position: Secretary

Appointed: 15 January 2009

John W.

Position: Director

Appointed: 15 January 2009

Maureen W.

Position: Director

Appointed: 15 January 2009

People with significant control

John W.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Maureen W.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Current Assets		100	100	100
Cash Bank On Hand	100	100
Net Assets Liabilities	100	100

Other
Net Current Assets Liabilities		100	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, April 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, April 2020	dissolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/15 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/15 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/15 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/15 filed on: 17th, January 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/15 with full list of members filed on: 28th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/28	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/15 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/17	capital
AR01	Annual return drawn up to 2014/01/15 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/25	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, February 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/15 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/15 with full list of members filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/15 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
CH03	On 2010/01/15 secretary's details were changed filed on: 21st, January 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/15 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/15 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/15 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 16th, June 2009	accounts	Free Download (1 page)
353	Location of register of members filed on: 16th, June 2009	address	Free Download (1 page)
288a	On 2009/03/05 Director appointed filed on: 5th, March 2009	officers	Free Download (2 pages)
288a	On 2009/03/05 Director and secretary appointed filed on: 5th, March 2009	officers	Free Download (2 pages)
288b	On 2009/01/20 Appointment terminated director filed on: 20th, January 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2009	incorporation	Free Download (12 pages)

Warren House Holdings Limited PRESTBURY

Warren House Holdings Limited Address / Contact

Company Information / Profile

Company staff

John W.

John W.

Maureen W.

People with significant control

Annual reports financial information

Company filings

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