Warren Sands Management Company Limited. net worth, address, company information. Free

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Warren Sands Management Company Limited (reg no 09863203) is a private limited company founded on 2015-11-09 in England. This enterprise was registered at Beals Block Management (Wsmcl - J.j.e.marshall) Unit 1 Fulcrum, 2 Solent Way, Whiteley, Fareham PO15 7FN. Warren Sands Management Company Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate", SIC code: 82110 - "combined office administrative service activities", SIC code: 81100 - "combined facilities support activities".

Company details

Name	Warren Sands Management Company Limited
Number	09863203
Date of Incorporation:	November 9, 2015
End of financial year:	31 December
Address:	Beals Block Management (wsmcl - J.j.e.marshall) Unit 1 Fulcrum, 2 Solent Way, Whiteley, Fareham, PO15 7FN
SIC code:	68100 - Buying and selling of own real estate 82110 - Combined office administrative service activities 81100 - Combined facilities support activities 42110 - Construction of roads and motorways

As for the 2 directors that can be found in the aforementioned firm, we can name: Jonathan M. (appointed on 01 March 2021), Howard R. (appointment date: 21 June 2017). The Companies House indexes 5 persons of significant control, namely: Jonathan M. has substantial control or influence, Michelle C. has substantial control or influence, Philip G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31
Current Assets	48,022

People with significant control

Jonathan M.

19 May 2021

Nature of control:	significiant influence or control

Michelle C.

19 May 2021 - 30 June 2022

Nature of control:	significiant influence or control

Philip G.

6 April 2016 - 19 May 2021

Nature of control:	significiant influence or control

Sandra D.

6 April 2016 - 19 May 2021

Nature of control:	significiant influence or control

Androulla P.

6 April 2016 - 1 March 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/02/22 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2022/06/30 filed on: 7th, July 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/06/30 filed on: 7th, July 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/02/22 filed on: 16th, March 2022 \| confirmation statement	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from C/O Phil Gibbs Insurance Links House Dundas Lane Portsmouth Hants PO3 5BL United Kingdom on 2021/07/08 to Beals Block Management (Wsmcl - J.J.E.Marshall) Unit 1 Fulcrum, 2 Solent Way Whiteley Fareham PO15 7FN filed on: 8th, July 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/05/19 filed on: 8th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/05/19 filed on: 8th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/05/19 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/30 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/06/30 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/05/19 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/03/01. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/01. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/03 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/02/01 filed on: 8th, March 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/03/01 filed on: 8th, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/01 filed on: 8th, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 7th, July 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2020/05/16. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/03/03 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/03/03 filed on: 13th, March 2019 \| confirmation statement	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from PO Box PO3 5BL C/O Phil Gibbs Insurance Links House Dundas Lane Portsmouth Hants PO7 8RE United Kingdom on 2018/07/07 to PO Box PO3 5BL C/O Phil Gibbs Insurance Links House Dundas Lane Portsmouth Hants PO7 8RE filed on: 7th, July 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from PO Box PO3 5BL C/O Phil Gibbs Insurance Links House Dundas Lane Portsmouth Hants PO7 8RE United Kingdom on 2018/07/07 to C/O Phil Gibbs Insurance Links House Dundas Lane Portsmouth Hants PO3 5BL filed on: 7th, July 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 338 London Road Portsmouth Hampshire PO2 9JY England on 2018/07/01 to PO Box PO3 5BL C/O Phil Gibbs Insurance Links House Dundas Lane Portsmouth Hants PO7 8RE filed on: 1st, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/03/03 filed on: 14th, March 2018 \| confirmation statement	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, December 2017 \| gazette	Free Download (1 page)
(AD01) Change of registered address from Unit 5 Links House Dundas Lane Portsmouth PO3 5BL England on 2017/12/05 to 338 London Road Portsmouth Hampshire PO2 9JY filed on: 5th, December 2017 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, October 2017 \| gazette	Free Download (1 page)
(AA01) Extension of accounting period to 2016/12/31 from 2016/11/30 filed on: 10th, July 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/06/21. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/03 filed on: 23rd, March 2017 \| confirmation statement	Free Download (13 pages)
(TM01) Director's appointment terminated on 2016/12/31 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, March 2016 \| resolution	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/03 filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
(SH01) 74.00 GBP is the capital in company's statement on 2016/03/03 filed on: 3rd, March 2016 \| capital	Free Download (3 pages)
(AD01) Change of registered address from C/O a J Wheeler, Accountants 5 Dundas Lane Portsmouth Hampshire PO3 5BL England on 2016/02/24 to Unit 5 Links House Dundas Lane Portsmouth PO3 5BL filed on: 24th, February 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, November 2015 \| incorporation	Free Download (9 pages)

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