Warren Business Services Limited. net worth, address, company information. Free

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Warren Business Services Limited (reg no 05475996) is a private limited company founded on 2005-06-09. This company can be found at 62 Hoyle Court Avenue, Baildon, Shipley, West Yorkshire BD17 6EU. Having undergone a change in 2007-12-17, the previous name the company utilized was Register Mode Limited. Warren Business Services Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Warren Business Services Limited
Number	05475996
Date of Incorporation:	2005-06-09
End of financial year:	30 April
Address:	62 Hoyle Court Avenue, Baildon, Shipley, West Yorkshire, BD17 6EU
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in this particular enterprise, we can name: Nicola H. (appointed on 25 July 2013), Edward W. (appointment date: 13 June 2005), David M. (appointed on 13 June 2005). 1 secretary is present: Edward W. (appointed on 13 June 2005). The Companies House indexes 1 person of significant control - Edward W., the single professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2019-04-30	2020-04-30	2021-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-

People with significant control

Edward W.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On Sun, 31st Dec 2023 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Sun, 31st Dec 2023 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 15th, May 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 20th, May 2022 \| accounts	Free Download (2 pages)
(CH01) On Mon, 26th Jul 2021 director's details were changed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 13th, June 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 5th, June 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 1st, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 8th, May 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jun 2016 filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 24th Jun 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 3rd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Jun 2015 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 4th Jun 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 19th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Jun 2014 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th Jun 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 2nd, May 2014 \| accounts	Free Download (2 pages)
(AP01) On Mon, 29th Jul 2013 new director was appointed. filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Jun 2013 filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 6th, June 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 2nd, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Jun 2012 filed on: 2nd, June 2012 \| annual return	Free Download (5 pages)
(CH01) On Mon, 1st Aug 2011 director's details were changed filed on: 2nd, June 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jun 2011 filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 13th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Jun 2010 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 10th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 5th Jun 2009 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 8th, May 2009 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 6th, April 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 30th, January 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 4th, July 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 3rd Jun 2008 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, December 2007 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, December 2007 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed register mode LIMITEDcertificate issued on 17/12/07 filed on: 17th, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed register mode LIMITEDcertificate issued on 17/12/07 filed on: 17th, December 2007 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 18th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 18th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 17th, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 17th, July 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on Fri, 15th Jul 2005. Value of each share 1 £, total number of shares: 2. filed on: 26th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Fri, 15th Jul 2005. Value of each share 1 £, total number of shares: 2. filed on: 26th, July 2005 \| capital	Free Download (2 pages)
(288a) On Wed, 22nd Jun 2005 New secretary appointed;new director appointed filed on: 22nd, June 2005 \| officers	Free Download (1 page)
(288a) On Wed, 22nd Jun 2005 New secretary appointed;new director appointed filed on: 22nd, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 15/06/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, June 2005 \| address	Free Download (1 page)
(288a) On Wed, 15th Jun 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (1 page)
(288b) On Wed, 15th Jun 2005 Director resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
(288b) On Wed, 15th Jun 2005 Director resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
(288b) On Wed, 15th Jun 2005 Secretary resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
(288a) On Wed, 15th Jun 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (1 page)
(288b) On Wed, 15th Jun 2005 Secretary resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, June 2005 \| incorporation	Free Download (16 pages)

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