Active - Proposal to Strike off
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Home > England & Wales Companies > WARRENTON INVESTMENTS LIMITED
Company Information for WARRENTON INVESTMENTS LIMITED
First Floor, 10 Philpot Lane, London, EC3M 8AA,
|
Company Registration Number
 04751088 Private Limited Company
|
Company Overview
About Warrenton Investments Ltd
WARRENTON INVESTMENTS LIMITED was founded on 2003-05-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Warrenton Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WARRENTON INVESTMENTS LIMITED | |
| Legal Registered Office | |
| First Floor 10 Philpot Lane London EC3M 8AA Other companies in EC1N | |
Filing Information
| Company Number | 04751088 | |
|---|---|---|
| Company ID Number | 04751088 | |
| Date formed | 2003-05-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-05-31 | |
| Account next due | 2023-02-28 | |
| Latest return | 2021-02-25 | |
| Return next due | 2022-03-11 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-06-16 11:47:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARRENTON INVESTMENTS LIMITED
|
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Companies with same name WARRENTON INVESTMENTS LIMITED
The following companies were found which have the same name as WARRENTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WARRENTON INVESTMENTS, INC. | 31 GARRETT STREET WARRENTON VA 20186 | Active | Company formed on the 1975-09-29 |
Company Officers of WARRENTON INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
P & T SECRETARIES LIMITED |
||
MARGARET LOUISE JANKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBRA LOUISE MURPHY |
Director | ||
ANDREW MORAY STUART |
Company Secretary | ||
ANDREW MORAY STUART |
Director | ||
STEPHEN JOHN KELLY |
Director | ||
JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
Company Secretary | ||
JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
Director | ||
JESSE GRANT HESTER |
Director | ||
MICHAEL PATRICK DWEN |
Company Secretary | ||
MICHAEL PATRICK DWEN |
Director | ||
P & T SECRETARIES LIMITED |
Company Secretary | ||
MCWILLIAMS, DUDLEY & ASSOCIATES LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROMETHEUS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
| FG HOLDINGS & VENTURES LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
| BLUE PHX LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| CITIZEN COSMETICS LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2017-06-19 | Active | |
| TREBAR TECHNOLOGIES LTD | Company Secretary | 2017-11-22 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
| FILS INVESTMENTS LTD | Company Secretary | 2017-11-22 | CURRENT | 2017-05-08 | Active | |
| ROOM 71 LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2010-12-31 | Active | |
| JUST NOW LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2014-09-29 | Active | |
| COPE ALLOYS LTD | Company Secretary | 2017-04-07 | CURRENT | 2014-11-17 | Active | |
| WESTERN LEGAL CORPORATION LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
| LOMBARDO CONSTRUCTIONS LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
| MK WINE ART LTD | Company Secretary | 2016-09-14 | CURRENT | 2014-07-30 | Active | |
| HIGHLANDER SHIPPING SHIPSON LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2013-05-09 | Active | |
| SUNZI CAPITAL LIMITED | Company Secretary | 2016-05-03 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
| FACE4JOB LIMITED | Company Secretary | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
| FOR4JOB LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
| BRAVEITALY LTD | Company Secretary | 2016-03-18 | CURRENT | 2015-09-22 | Dissolved 2017-08-08 | |
| CUCINE CONCEPT DESIGN LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| PEGASUS ENGINEERING SERVICES LTD | Company Secretary | 2015-12-14 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
| CYNET GROUP LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
| RELIZONT LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
| DYS 44 ART GALLERY LIMITED | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
| E.L.T.I. (UK) LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
| SSMI EUROPE LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
| VOGLIOMANGIARE LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
| LOMA LINDA ENTERTAINMENT LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
| BABEL DIGITAL LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
| FINGRANDI LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
| HEALTHCARE SERVICES SOLUTIONS LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-05-10 | |
| LUXEUROPE LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2016-01-12 | |
| GGS INVESTMENTS LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
| CASB ENERGY LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-12-01 | |
| CONCEPT F LIMITED | Company Secretary | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
| INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
| WSB (WIND SOLAR BIO) ENERGY MANAGEMENT LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-09-27 | |
| OUTLIER RESEARCH LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
| TOHO CONSULTANCY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| GCUBE INVESTMENTS LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| MF PRO LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2016-04-05 | |
| OFFICINA LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| LAIM COMMUNICATION SERVICES LIMITED | Company Secretary | 2010-12-10 | CURRENT | 1996-10-08 | Dissolved 2016-02-23 | |
| ALMA COSMETICS LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2016-09-20 | |
| GTS LOGISTICS UK LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
| BUSINESS DEVELOPING ADVISORY LIMITED | Company Secretary | 2010-04-17 | CURRENT | 2010-04-17 | Active | |
| GUILDMAN LIMITED | Company Secretary | 2009-12-13 | CURRENT | 2009-12-13 | Active - Proposal to Strike off | |
| GOLDSTONE PROJECTS LIMITED | Company Secretary | 2009-12-13 | CURRENT | 2009-12-13 | Active | |
| OAKBRICK (UK) LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
| RIVERMAID (UK) LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
| PORTCLAY INVESTMENTS (UK) LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
| NEMULTUS LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2017-10-17 | |
| TILES & CO. LTD | Company Secretary | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
| LEMON BROTHERS LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Dissolved 2015-11-03 | |
| BLOOMFIELD INVESTMENTS LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2016-01-19 | |
| BEDDINGFIELD LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
| MAXWELL ALLIANCE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2016-09-20 | |
| HOPETEAM LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
| EMISSION TRADE CO. LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2014-09-09 | |
| SANZETH HOLDING LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Dissolved 2014-12-30 | |
| HEARTFIELD CAPITAL LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2016-01-26 | |
| HOPKINS CAPITAL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-12-31 | Active | |
| POWEL INVESTMENTS LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2016-10-11 | |
| HAMPTON ENTERPRISES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2016-04-19 | |
| HABITAT REAL ESTATE LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
| GRAUS INVESTMENTS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
| P.R.N.C. FASHION LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2016-08-16 | |
| FARRINGTON ENTERPRISES LIMITED | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
| OCEANS FORUM LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2016-01-19 | |
| IRIS 2005 LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
| RENDALL SOLUTIONS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
| MULBERRY ADVISORS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
| NARA CAMICIE LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2016-08-16 | |
| HF FIRST FINANCIAL LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2003-02-18 | Dissolved 2013-10-01 | |
| WALTON NETWORKS LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
| TRUDOVEA INVESTMENTS LIMITED | Company Secretary | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
| MONTANA & PARTNERS LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2016-09-13 | |
| VENERGY LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
| FI2 LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2014-09-09 | |
| JACOBUS SERVICES LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Active | |
| WILKINSON PROJECTS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
| GUILFORD ENTERPRISES LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| HESTON CONSULTANTS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2013-08-13 | |
| REYNOLDS ADVISORS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 | |
| WEBIZARE LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
| NORLIB SERVICES INTERNATIONAL LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
| MONTPELIER ART LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-02-13 | Dissolved 2014-08-19 | |
| EUROPEAN BUILDING ENTERPRISE LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
| THE ITALIAN SOFA COMPANY LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2004-03-11 | Dissolved 2015-01-06 | |
| COLEMAN ADVISORS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
| INSTORE CONSULTING LIMITED | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| PLURIEL LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
| NEW CONCEPTS ENGINEERING LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2001-05-10 | Dissolved 2016-12-06 | |
| WINTER BROKERS LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2000-02-28 | Dissolved 2013-10-22 | |
| HIGH PROFILE MANAGEMENT LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2013-10-22 | |
| ST. JAMES'S DIRECTORIAL SERVICES LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
| UPGRADE TRADING LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Dissolved 2014-12-30 | |
| INNOVATION PLATFORM LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2013-09-24 | |
| GLAMOUR ENTERPRISES LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2014-12-30 | |
| OPTIMA TRADE LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Dissolved 2014-11-18 | |
| ENGER CONSULTANTS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1998-07-13 | Dissolved 2016-05-17 | |
| BLITZ PROJECTS LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
| ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. | Company Secretary | 1999-03-04 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
| DUKECASTLE LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1999-01-15 | Dissolved 2013-09-24 | |
| REALITY ENTERPRISES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1998-03-25 | Dissolved 2016-11-01 | |
| HONEYVALE SECRETARIAL SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
| ROMERO PROPERTY SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| HARLEY BROOKS AND ASSOCIATES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-10-09 | Active | |
| ITALIAN TRAVEL SPECIALISTS LIMITED | Company Secretary | 1998-12-24 | CURRENT | 1998-12-24 | Dissolved 2016-05-24 | |
| P.F.C. INTERNATIONAL SERVICES LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1997-05-14 | Active | |
| LEZER LIMITED | Director | 2018-03-16 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| INMOBILIARE DEVELOPMENTS LIMITED | Director | 2018-03-16 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
| SPLENDORI LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
| HARLEY BROOKS AND ASSOCIATES LIMITED | Director | 2017-11-01 | CURRENT | 1995-10-09 | Active | |
| AGIR I&S LIMITED | Director | 2017-10-24 | CURRENT | 2006-02-15 | Dissolved 2018-05-01 | |
| CHENEX LIMITED | Director | 2017-05-19 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
| FEMWIZ LTD | Director | 2017-03-03 | CURRENT | 2011-03-01 | Dissolved 2017-09-26 | |
| ENERGY COMMERCE INVESTMENTS LIMITED | Director | 2016-10-26 | CURRENT | 2000-04-20 | Active | |
| INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED | Director | 2016-10-14 | CURRENT | 2013-01-04 | Active | |
| WILKINSON PROJECTS LIMITED | Director | 2016-10-07 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
| GUILDMAN LIMITED | Director | 2016-10-07 | CURRENT | 2009-12-13 | Active - Proposal to Strike off | |
| GTS LOGISTICS UK LIMITED | Director | 2016-10-07 | CURRENT | 2010-10-05 | Active | |
| GGS INVESTMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2013-09-20 | Active | |
| OAKBRICK (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
| RIVERMAID (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
| SSMI EUROPE LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-24 | Active | |
| PORTCLAY INVESTMENTS (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
| ART BROKER FINANCE LIMITED | Director | 2016-10-07 | CURRENT | 2012-03-15 | Active | |
| HIGHLANDER SHIPPING SHIPSON LIMITED | Director | 2016-07-11 | CURRENT | 2013-05-09 | Active | |
| FOSSOX CONSULTING LTD | Director | 2016-05-31 | CURRENT | 2011-05-05 | Dissolved 2017-01-03 | |
| RODA PARTNERS LTD | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
| FOXDALE INVESTMENTS LTD | Director | 2015-10-01 | CURRENT | 2007-09-13 | Active | |
| RESEARCH AND INVESTMENT COMPANY LTD | Director | 2015-09-30 | CURRENT | 2006-09-13 | Dissolved 2016-05-17 | |
| KMIST LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2017-10-17 | |
| NATURAL WELLNESS UK LIMITED | Director | 2014-12-17 | CURRENT | 2007-04-30 | Active | |
| BROMPTON INTERNATIONAL LIMITED | Director | 2014-12-15 | CURRENT | 2004-03-08 | Dissolved 2016-01-26 | |
| AIDEEN LIMITED | Director | 2014-12-15 | CURRENT | 2000-03-20 | Active | |
| MEGAFISH LIMITED | Director | 2014-12-15 | CURRENT | 1996-12-30 | Active | |
| MEDITERRANEAN ASSETS LTD | Director | 2014-04-09 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| VERESPA HOLDING LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
| ALMAN INVESTMENT LTD | Director | 2013-11-11 | CURRENT | 2011-11-09 | Dissolved 2015-03-17 | |
| CASB ENERGY LIMITED | Director | 2013-11-04 | CURRENT | 2013-07-02 | Dissolved 2015-12-01 | |
| OCEANS FORUM LIMITED | Director | 2013-11-04 | CURRENT | 2006-12-21 | Dissolved 2016-01-19 | |
| REYNOLDS ADVISORS LIMITED | Director | 2013-11-04 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 | |
| NEW CONCEPTS ENGINEERING LIMITED | Director | 2013-11-04 | CURRENT | 2001-05-10 | Dissolved 2016-12-06 | |
| IRIS 2005 LIMITED | Director | 2013-11-04 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
| GUILFORD ENTERPRISES LIMITED | Director | 2013-11-04 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| FARRINGTON ENTERPRISES LIMITED | Director | 2013-11-04 | CURRENT | 2006-12-28 | Active | |
| GRAUS INVESTMENTS LIMITED | Director | 2013-11-04 | CURRENT | 2007-05-31 | Active | |
| HOPKINS CAPITAL LIMITED | Director | 2013-11-04 | CURRENT | 2007-12-31 | Active | |
| GOLDSTONE PROJECTS LIMITED | Director | 2013-11-04 | CURRENT | 2009-12-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP01 | DIRECTOR APPOINTED MR FRANCESCO CARENZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LOUISE JANKE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 22 Eastcheap 2nd Floor London EC3M 1EU | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
| PSC02 | Notification of Harley Brooks and Associates Limited as a person with significant control on 2019-02-04 | |
| PSC07 | CESSATION OF KPM CAPITAL VENTURES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS. MARGARET LOUISE JANKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA LOUISE MURPHY | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2014-12-03 | |
| CH01 | Director's details changed for Ms. Debra Louise Murphy on 2015-04-29 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM Ground Floor 6 Dyer's Buildings London EC1N 2JT | |
| CH01 | Director's details changed for Ms. Debra Louise Murphy on 2014-09-26 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of corporate company secretary P & T Secretaries Limited | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW STUART | |
| AP01 | DIRECTOR APPOINTED MS. DEBRA LOUISE MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 | |
| AR01 | 01/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 10/01/2012 | |
| AR01 | 01/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 01/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
| 288a | DIRECTOR APPOINTED MR. ANDREW MORAY STUART | |
| 288a | SECRETARY APPOINTED MR. ANDREW MORAY STUART | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN WORTLEY-HUNT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WORTLEY HUNT / 06/12/2004 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 01/10/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WORTLEY HUNT / 06/12/2004 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 01/10/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 18/05/06--------- £ SI 4998@1=4998 £ IC 2/5000 | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 24/06/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to WARRENTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WARRENTON INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WARRENTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 75,108 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARRENTON INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 5,000 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 107,175 |
| Current Assets | 2012-06-01 | £ 107,175 |
| Fixed Assets | 2012-06-01 | £ 39,296 |
| Shareholder Funds | 2012-06-01 | £ 71,363 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WARRENTON INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARRENTON INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for WARRENTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WARRENTON INVESTMENTS LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where WARRENTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARRENTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WARRENTON INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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