WARBLING ANTWREN LIMITED
Overview
| Company Name | WARBLING ANTWREN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07460894 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARBLING ANTWREN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WARBLING ANTWREN LIMITED located?
| Registered Office Address | The Aspen Building Vantage Point Business Village GL17 0DD Mitcheldean Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARBLING ANTWREN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for WARBLING ANTWREN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Appointment of Mr Thomas Frederick John Atkinson as a director on Feb 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rebekah Martin as a director on Feb 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ines Quiteria Braganca as a director on Jan 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Appointment of Mrs Ines Quiteria Braganca as a director on Oct 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mateusz Damian Jakubiak as a director on Oct 21, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mateusz Damian Jakubiak as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Notification of Rebekah Martin as a person with significant control on Sep 12, 2019 | 2 pages | PSC01 | ||
Cessation of Marc Waters as a person with significant control on Sep 12, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Marc Waters as a director on Sep 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Leonel Antonio Vega Cumbicus as a director on Jul 16, 2019 | 1 pages | TM01 | ||
Appointment of Miss Rebekah Martin as a director on Jul 09, 2019 | 2 pages | AP01 | ||
Appointment of Mr Leonel Antonio Vega Cumbicus as a director on Jul 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nmachi Kate Okwu-Fred as a director on Jul 08, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Nmachi Kate Okwu-Fred as a director on Jun 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Chloe Pressoir De Valcy as a director on Jun 17, 2019 | 1 pages | TM01 | ||
Notification of Marc Waters as a person with significant control on Jun 18, 2019 | 2 pages | PSC01 | ||
Who are the officers of WARBLING ANTWREN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G A SECRETARIES LIMITED | Secretary | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire England |
| 121664840001 | ||||||||||
| ATKINSON, Thomas Frederick John | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Company Director | 99026460001 | ||||||||
| BALAS, Claudia Etela | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Romanian | Warehouse Operative | 256224810001 | ||||||||
| BOZSENYI, Renato Gyorgy | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Hungarian | Warehouse | 241320770001 | ||||||||
| BRAGANCA, Ines Quiteria | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Portuguese | Picker/Packer | 257843900001 | ||||||||
| BUCHTIKOVA, Anna | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Czech | Support Worker | 249154430001 | ||||||||
| CLARIDGE, James Jabez George | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | English | Production Operative | 254716660001 | ||||||||
| DE VALCY, Chloe Pressoir | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Swedish | Therapist | 249132020001 | ||||||||
| DIXON, Gavin James Roy | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Warehouse | 215149530001 | ||||||||
| DLUGOSZ, Johnathan | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Warehouse Operative | 238991470001 | ||||||||
| ECSEDI, Anita | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Hungarian | Spa Therapist | 252659830001 | ||||||||
| FORRESTER, Michael Lee | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Warehouse Operative | 234423660001 | ||||||||
| FRYETT, Lisa Margot | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Carlson Suite Gloucestershire | England | British | Receptionist | 195621150001 | ||||||||
| GAKWA, Rahab Wairimu | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Support Worker | 252767020001 | ||||||||
| GIOVANNI, Gabriella Jennie | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Beauty Therapist | 237483430001 | ||||||||
| GIOVANNI, Gabriella Jennie | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Beauty Therapist | 237483430001 | ||||||||
| GULLICK, Rory Daniel | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Warehouse Operative | 209021440001 | ||||||||
| HORNER, Luke | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Warehouse | 219706410001 | ||||||||
| JAKUBIAK, Mateusz Damian | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Polish | Site Fitter | 262422050001 | ||||||||
| JAROMI, Michael Arthur | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Polish | Operative | 208229080001 | ||||||||
| JENKINS, Catherine Mary | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Carlson Suite Gloucestershire United Kingdom | England | British | Operations Manager | 148595300001 | ||||||||
| KASSAPIS, Demetris | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Driver | 237832460001 | ||||||||
| LORD, Sebastian John | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Warehouse | 216685620001 | ||||||||
| LUZKO, Konstantins | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Latvian | Warehouse | 215149230001 | ||||||||
| MADDEN, Joseph Robert | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | General Operative | 252183340001 | ||||||||
| MANATA, Florent Bukele | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Congolese (Drc) | Warehouse Operative | 247097410001 | ||||||||
| MARTIN, Rebekah | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Therapist | 248973710001 | ||||||||
| MCCREA, Emma Louise | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Beauty Therapist | 245409710001 | ||||||||
| MCPARTLIN, Andrew Stuart | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire England | Scotland | British | Hgv Driver | 197635040002 | ||||||||
| OKWU-FRED, Nmachi Kate | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Nigerian | Warehouse Operative | 259848500001 | ||||||||
| PAYNE, Latalia Twinkle | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Warehouse | 237488060001 | ||||||||
| PRESTON, Joshua Oliver | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Fitter | 219087230001 | ||||||||
| SHARPE, Julian Paul | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Tractor Driver | 214222390001 | ||||||||
| SITTLETHORPE, Ian | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | British | Driver | 205715210001 | ||||||||
| SOUSA, Antonio | Director | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | England | Portuguese | Producer | 234424670001 |
Who are the persons with significant control of WARBLING ANTWREN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rebekah Martin | Sep 12, 2019 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marc Waters | Jun 18, 2019 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Chloe Pressoir De Valcy | May 17, 2019 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: Swedish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rahab Wairimu Gakwa | Mar 08, 2019 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: Kenyan Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anita Ecsedi | Feb 15, 2019 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: Hungarian Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph Robert Madden | Jan 03, 2019 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Zaria Ayesha Umar | Nov 29, 2018 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Damian Piotr Wszolek | Jul 13, 2018 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
| Mr Renato Gyorgy Bozsenyi | May 25, 2018 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: Hungarian Country of Residence: England | |||
Natures of Control
| |||
| Mr Demetris Kassapis | Dec 29, 2017 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Gabriella Jennie Giovanni | Oct 12, 2017 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Antonio Sousa | Aug 31, 2017 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: Portuguese Country of Residence: England | |||
Natures of Control
| |||
| Mr Konstantis Luzko | Aug 04, 2017 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: Latvian Country of Residence: England | |||
Natures of Control
| |||
| Mr Julian Paul Sharpe | Sep 15, 2016 | Vantage Point Business Village GL17 0DD Mitcheldean The Aspen Building Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0