WARRENS - ECO LIMITED
Overview
Company Name | WARRENS - ECO LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 08329041 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of WARRENS - ECO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WARRENS - ECO LIMITED located?
Registered Office Address | 59 Worcester Road B61 7DN Bromsgrove Worcestershire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WARRENS - ECO LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for WARRENS - ECO LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on Nov 14, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 1 Marlborough Street Worcester Worcestershire WR5 2JS England* on Dec 19, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Oakley Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England* on Dec 18, 2012 | 1 pages | AD01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
Who are the officers of WARRENS - ECO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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WARREN, Rupert | Director | Marlborough Street WR5 2JS Worcester 1 Worcestershire England | England | British | Director | 174344100001 | ||||||||
OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 |
Does WARRENS - ECO LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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