Warrior (UK) Limited in Westhoughton BOLTON

Warrior (UK) Limited BOLTON

Founded in 2000, Warrior (UK), classified under reg no. 03994730 is an active company. Currently registered at 8 Hartford Road BL5 2GW, Bolton the company has been in the business for 24 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

The company has one director. Scott O., appointed on 14 September 2000. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex secretaries - Kathleen O., Phoebe P. and others listed below. There were no ex directors.

Warrior (UK) Limited Address / Contact

Office Address	8 Hartford Road
Office Address2	Westhoughton
Town	Bolton
Post code	BL5 2GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03994730
Date of Incorporation	Tue, 16th May 2000
Industry	Other engineering activities
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Scott O.

Position: Director

Appointed: 14 September 2000

Kathleen O.

Position: Secretary

Appointed: 26 October 2001

Resigned: 17 October 2009

Phoebe P.

Position: Secretary

Appointed: 14 September 2000

Resigned: 20 October 2001

Scf Secretaries Limited Liability Company

Position: Nominee Secretary

Appointed: 16 May 2000

Resigned: 14 September 2000

S C F (uk) Limited

Position: Nominee Director

Appointed: 16 May 2000

Resigned: 14 September 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Scott O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scott O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, February 2019	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 3rd, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 19th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 19, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 3rd, March 2016	accounts	Free Download (4 pages)
AD01	New registered office address 8 Hartford Road Westhoughton Bolton Greater Manchester BL5 2GW. Change occurred on January 21, 2016. Company's previous address: 3 Millbank Gardens Bolton Greater Manchester BL1 6DP. filed on: 21st, January 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 20th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 20, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 11th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 21st, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 21, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 24th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 18th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 21st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 13th, April 2010	accounts	Free Download (5 pages)
363a	Period up to July 4, 2009 - Annual return with full member list filed on: 4th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 1st, April 2009	accounts	Free Download (5 pages)
363a	Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 31st, March 2008	accounts	Free Download (5 pages)
363a	Period up to May 18, 2007 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 18, 2007 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
363a	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (2 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
363s	Period up to May 21, 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 21/05/04	annual return
363s	Period up to May 21, 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
363s	Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 20th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 20th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 20th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 20th, June 2002	accounts	Free Download (5 pages)
363s	Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 30, 2002 (Secretary resigned)	annual return
363s	Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 30, 2002 (Secretary resigned)	annual return
363s	Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (6 pages)
287	Registered office changed on 26/09/00 from: 90-100 sydney street london SW3 6NJ filed on: 26th, September 2000	address	Free Download (1 page)
287	Registered office changed on 26/09/00 from: 90-100 sydney street london SW3 6NJ filed on: 26th, September 2000	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2000	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2000	incorporation	Free Download (12 pages)