co
Corporate
Observer
Homepage
Data
Great Britain
Company
WARREN FLUID POWER LIMITED

WARREN FLUID POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARREN FLUID POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07940570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARREN FLUID POWER LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WARREN FLUID POWER LIMITED located?

    Registered Office Address
    4 Fison Way
    IP24 1HT Thetford
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARREN FLUID POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WARREN FLUID POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr William Richard Bridgman on Jul 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Previous accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    		3 pagesAA01

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Feb 20, 2012

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Richard William Bridgman as a director

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WARREN FLUID POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGMAN, Richard William
    Fison Way
    IP24 1HT Thetford
    4
    Norfolk
    England
    		Director
    Fison Way
    IP24 1HT Thetford
    4
    Norfolk
    England
    		United KingdomBritish44182850002
    BRIDGMAN, William Richard
    Fison Way
    IP24 1HT Thetford
    4
    Norfolk
    England
    		Director
    Fison Way
    IP24 1HT Thetford
    4
    Norfolk
    England
    		EnglandBritish74496160004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARREN FLUID POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Richard Bridgman
    Fison Way
    IP24 1HT Thetford
    4
    Norfolk
    		Apr 06, 2016
    Fison Way
    IP24 1HT Thetford
    4
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard William Bridgman
    Fison Way
    IP24 1HT Thetford
    4
    Norfolk
    		Apr 06, 2016
    Fison Way
    IP24 1HT Thetford
    4
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0