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WARREN DAY DESIGN LTD

WARREN DAY DESIGN LTD

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

    • Overview

    Company NameWARREN DAY DESIGN LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13035291
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WARREN DAY DESIGN LTD?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is WARREN DAY DESIGN LTD located?

    Registered Office Address
    WARREN DAY DESIGN LTD
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARREN DAY DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WARREN DAY DESIGN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueYes

    What are the latest filings for WARREN DAY DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 18 Northgate Baildon Shipley BD17 6JX England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on Jan 23, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 20, 2026

    		LRESEX

    Statement of affairs

    		11 pagesLIQ02

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Northgate Baildon Shipley BD18 3JX United Kingdom to 18 Northgate Baildon Shipley BD17 6JX on Mar 02, 2021

    		1 pagesAD01

    Registered office address changed from 18 Unit 4 Glendale House 18 Northgate Baildon West Yorkshire BD17 6JX United Kingdom to 18 Northgate Baildon Shipley BD18 3JX on Mar 01, 2021

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 20, 2020

    Statement of capital on Nov 20, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WARREN DAY DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Richard Hamilton
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Director
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		EnglandBritish192044870001
    WARREN, Chris
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Director
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		EnglandBritish263120380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARREN DAY DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Warren
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Nov 20, 2020
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Richard Hamilton Day
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Nov 20, 2020
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    Does WARREN DAY DESIGN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2026Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zane Collins
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    West Yorkshire
    		practitioner
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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