WAREN INVESTMENTS LIMITED

Overview

Company Name	WAREN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04984489
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2003
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAREN INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WAREN INVESTMENTS LIMITED located?

Registered Office Address	3 Sheldon Square Paddington W2 6PX London
Undeliverable Registered Office Address	No

What are the latest accounts for WAREN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for WAREN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2017	Application to strike the company off the register	1 pages	DS01

Jun 22, 2017	Confirmation statement made on Jun 21, 2017 with no updates	3 pages	CS01

Jan 16, 2017	Director's details changed for Mr Jean-Noel Hughes Roger Groleau on Jan 16, 2017	2 pages	CH01

Sep 28, 2016	Accounts for a dormant company made up to Jan 31, 2016	5 pages	AA

Sep 16, 2016	Appointment of Paul Moore as a secretary on Sep 15, 2016	2 pages	AP03

Sep 16, 2016	Termination of appointment of Richard Cordeschi as a secretary on Sep 15, 2016	1 pages	TM02

Aug 09, 2016	Confirmation statement made on Aug 01, 2016 with updates	4 pages	CS01

Jul 07, 2016	Appointment of Mr Paul Anthony Moore as a director on Jul 04, 2016	2 pages	AP01

Jul 07, 2016	Termination of appointment of Rosemary Clare Francesca Wardle as a director on Jul 04, 2016	1 pages	TM01

Nov 12, 2015	Accounts for a dormant company made up to Jan 31, 2015	6 pages	AA

Sep 11, 2015	Appointment of Mr Jean-Noel Hughes Roger Groleau as a director on Sep 11, 2015	2 pages	AP01

Sep 09, 2015	Termination of appointment of David Richard Paramor as a director on Sep 07, 2015	1 pages	TM01

Aug 21, 2015	Annual return made up to Aug 01, 2015 no member list	4 pages	AR01

Aug 11, 2015	Termination of appointment of David Morris as a secretary on Aug 07, 2015	1 pages	TM02

Aug 10, 2015	Appointment of Mr Richard Cordeschi as a secretary on Aug 07, 2015	2 pages	AP03

Mar 03, 2015	Appointment of David Morris as a secretary on Feb 27, 2015	2 pages	AP03

Mar 03, 2015	Termination of appointment of Kathryn Barbara Hudson as a secretary on Feb 27, 2015	1 pages	TM02

Aug 07, 2014	Annual return made up to Aug 01, 2014 no member list	4 pages	AR01

Aug 04, 2014	Accounts for a dormant company made up to Feb 01, 2014	5 pages	AA

Sep 10, 2013	Accounts for a dormant company made up to Feb 02, 2013	6 pages	AA

Aug 01, 2013	Annual return made up to Aug 01, 2013 no member list	4 pages	AR01

Jun 18, 2013	Appointment of Kathryn Barbara Hudson as a secretary	2 pages	AP03

Jun 18, 2013	Termination of appointment of Paul Moore as a secretary	1 pages	TM02

View All Filings

Who are the officers of WAREN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Paul Sheldon Square Paddington W2 6PX London 3 United Kingdom	Sep 15, 2016		Secretary	Sheldon Square Paddington W2 6PX London 3 United Kingdom				214368040001
GROLEAU, Jean-Noel Hughes Roger 3 Sheldon Square Paddington W2 6PX London	Sep 11, 2015		Director	3 Sheldon Square Paddington W2 6PX London	England	French	1974-8	200904110002
MOORE, Paul Anthony Sheldon Square Paddington W2 6PX London 3 United Kingdom	Jul 04, 2016		Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom	England	British	1970-7	194306140002
CHAMBERS, Martin Bertram 3 Sheldon Square Paddington W2 6PX London	Dec 03, 2003	Sep 17, 2010	Secretary	3 Sheldon Square Paddington W2 6PX London		British		163073160001
CORDESCHI, Richard 3 Sheldon Square Paddington W2 6PX London	Aug 07, 2015	Sep 15, 2016	Secretary	3 Sheldon Square Paddington W2 6PX London				200046920001
HUDSON, Kathryn Barbara 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom	Jun 14, 2013	Feb 27, 2015	Secretary	4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom				179138440001
HUDSON, Kathryn Barbara 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom	Jun 01, 2012	Sep 07, 2012	Secretary	4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom				169682090001
MOORE, Paul Sheldon Square Paddington W2 6PX London 3 United Kingdom	Sep 07, 2012	Jun 14, 2013	Secretary	Sheldon Square Paddington W2 6PX London 3 United Kingdom				172028200001
MORRIS, David Sheldon Square, Paddington W2 6PX London 3 United Kingdom	Feb 27, 2015	Aug 07, 2015	Secretary	Sheldon Square, Paddington W2 6PX London 3 United Kingdom				195494320001
WARDLE, Rosemary Clare Francesca 3 Sheldon Square Paddington W2 6PX London	Sep 17, 2010	Jun 01, 2012	Secretary	3 Sheldon Square Paddington W2 6PX London				154307120001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Dec 03, 2003	Aug 03, 2006	Director	Vineyard Hill Road SW19 7JL London 61	United Kingdom	British	1962-8	56525730002
CHAMBERS, Martin Bertram Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire	Dec 03, 2003	Aug 03, 2006	Director	Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire	England	British	1949-1	163073160001
FOLLAND, Nicholas James 3 Sheldon Square Paddington W2 6PX London	Jul 26, 2007	Jun 01, 2012	Director	3 Sheldon Square Paddington W2 6PX London	United Kingdom	British	1965-10	73711450003
JONES, Helen Mary Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire	Aug 03, 2006	Jul 26, 2007	Director	Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire		British	1955-4	89204450001
PARAMOR, David Richard 3 Sheldon Square Paddington W2 6PX London	Dec 22, 2008	Sep 07, 2015	Director	3 Sheldon Square Paddington W2 6PX London	United Kingdom	British	1970-9	134212740001
SKELTON, James Alan Mount Nugent Farm HP5 2HU Mount Nugent Chesham	Oct 27, 2008	Dec 22, 2008	Director	Mount Nugent Farm HP5 2HU Mount Nugent Chesham	United Kingdom	British	1966-11	135278380001
TATTON BROWN, Duncan Eden 45 Old Deer Park Gardens TW9 2TN Richmond Surrey	Aug 03, 2006	Oct 13, 2008	Director	45 Old Deer Park Gardens TW9 2TN Richmond Surrey		British	1965-3	94303910001
WARDLE, Rosemary Clare Francesca Sheldon Square Paddington W2 6PX London 3 United Kingdom	Jun 01, 2012	Jul 04, 2016	Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom	United Kingdom	British	1961-10	97097900003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAREN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sheldon Holdings Limited

Apr 06, 2016

Sheldon Square

W2 6PX London

England

Legal Form	Limited Company
Country Registered	England / Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02792411

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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