THE WARRIOR PROGRAMME
Overview
| Company Name | THE WARRIOR PROGRAMME |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06263721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WARRIOR PROGRAMME?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE WARRIOR PROGRAMME located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WARRIOR PROGRAMME?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE WARRIOR PROGRAMME?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for THE WARRIOR PROGRAMME?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Martin Rutter as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||
Appointment of Mr Angus Jonathan Slater as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Kauser Parveen Hussain as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Malcolm Howard Lowe-Lauri as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christopher Brian Davidson Smith on Oct 01, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Professor Paul Andrew Farrand as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||||||
Appointment of Professor Andrew Paul Bacon as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicola Townsend Fear as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Anthony Mallalieu as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||||||
Termination of appointment of Charlotte Mary Cole as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 27 pages | AA | ||||||||||||||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||||||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Francis Hedley Roberton Howes as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE WARRIOR PROGRAMME?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Andrew Paul | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | England | British | Company Director | 165084400001 | ||||||||
| FARRAND, Paul Andrew, Dr. | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | England | British | University Professor | 309225750001 | ||||||||
| HUSSAIN, Kauser Parveen | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | Company Director | 329277020001 | ||||||||
| LOWE-LAURI, Malcolm Howard | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | Management Consultant | 314458410001 | ||||||||
| NEWSTEAD, Jacqueline Ann | Director | 4 Thomas Moore Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | Solicitor | 157169210001 | ||||||||
| SLATER, Angus Jonathan | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | Healthcare Executive | 123063080001 | ||||||||
| SMITH, Christopher Brian Davidson | Director | 4 Thomas Moore Square E1W 1YW London Quadrant House Floor 6 | England | British | Director | 68718210006 | ||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 102944500001 | ||||||||||
| THOMAS ST JOHN LIMITED | Secretary | W1T 3QH London Castle House 75 Wells Street United Kingdom |
| 159745340001 | ||||||||||
| WHALE ROCK SECRETARIES LIMITED | Secretary | Rochester Row SW1P 1QT London 17 England |
| 121859090002 | ||||||||||
| BOORMAN, Katrina Marigold | Director | 4 Thomas Moore Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | Film Producer | 98981550001 | ||||||||
| COLE, Charlotte Mary | Director | 4 Thomas Moore Square E1W 1YW London Quadrant House Floor 6 | England | British | Director & Consultant | 116253890001 | ||||||||
| FEAR, Nicola Townsend | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | Professor Of Epidemiology | 204428590001 | ||||||||
| HAMILTON, Eva Cecily | Director | Twelve Hides Quarry Lane Butleigh BA6 8TE Glastonbury Somerset | United Kingdom | British | Charity Director | 111923200002 | ||||||||
| HOWES, Francis Hedley Roberton | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | Consultant | 201419410001 | ||||||||
| MALLALIEU, John Anthony | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | England | British | Chief Executive Officer | 202006080001 | ||||||||
| MARR, Jane | Director | The Red House Dean Lane Cookham SL6 9BD Maidenhead Berkshire | British | Partner Of A Marketing Agency | 97454840001 | |||||||||
| PALMER, Anthony Malcolm Douglas | Director | 4 Thomas Moore Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | Chairman | 111945310001 | ||||||||
| RUTTER, David Martin | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | Retired | 251256090001 | ||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
What are the latest statements on persons with significant control for THE WARRIOR PROGRAMME?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0