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Dato Capital United Kingdom

A. Warren & Sons LTD

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Reports

Full Company ReportA. WARREN & SONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

A.WARREN & SONS LIMITED
GRAYLIN LIMITED

Details

Company type Private Limited Company, Active
Company Number 03495083
Record last updated Tuesday, April 24, 2018 2:55:58 AM UTC
Official Address Lodge Way House Harlestone Road New Duston
There are 141 companies registered at this street
Locality New Duston
Region Northamptonshire, England
Postal Code NN57UG
Sector Wholesale of other machinery and equipment

Charts

Visits

A. WARREN & SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-112024-72024-92024-122025-201

Directors

Document Type Publication date Download link
Registry Jul 11, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 11, 2017 Appointment of a man as Director and Accountant 3268... Appointment of a man as Director and Accountant 3268...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2014 Appointment of a person as Director 3268... Appointment of a person as Director 3268...
Registry Jun 9, 2014 Annual return Annual return
Registry Jan 14, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 12, 2013 Change of particulars for director Change of particulars for director
Financials Oct 3, 2013 Annual accounts Annual accounts
Financials Oct 3, 2013 Annual accounts 3268... Annual accounts 3268...
Registry Jun 6, 2013 Annual return Annual return
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Appointment of a man as Director 3268... Appointment of a man as Director 3268...
Registry Apr 8, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 8, 2013 Appointment of a man as Director and Company Director 3495... Appointment of a man as Director and Company Director 3495...
Registry Mar 27, 2013 Resignation of one Director Resignation of one Director
Registry Mar 15, 2013 Resignation of one Director 3495... Resignation of one Director 3495...
Registry Feb 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 28, 2013 Resignation of one Chartered Accountant and one Director (a man) 3495... Resignation of one Chartered Accountant and one Director (a man) 3495...
Registry Feb 4, 2013 Annual return Annual return
Financials Oct 15, 2012 Annual accounts Annual accounts
Financials Sep 27, 2012 Annual accounts 3268... Annual accounts 3268...
Registry Jun 11, 2012 Annual return Annual return
Registry Feb 9, 2012 Annual return 3495... Annual return 3495...
Registry Jun 8, 2011 Annual return Annual return
Registry Jun 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 19, 2011 Annual accounts Annual accounts
Financials Mar 30, 2011 Annual accounts 3495... Annual accounts 3495...
Registry Mar 2, 2011 Annual return Annual return
Registry Mar 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2011 Resignation of one Secretary 3268... Resignation of one Secretary 3268...
Registry Feb 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2011 Resignation of a woman Resignation of a woman
Registry Feb 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 18, 2011 Change of registered office address Change of registered office address
Registry Feb 18, 2011 Change of registered office address 3268... Change of registered office address 3268...
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jan 21, 2011 Resignation of one Director 3495... Resignation of one Director 3495...
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jan 21, 2011 Resignation of one Director 3268... Resignation of one Director 3268...
Registry Jan 12, 2011 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Jan 12, 2011 Resignation of 2 people: one Finance Director and one Director (a man) 3495... Resignation of 2 people: one Finance Director and one Director (a man) 3495...
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Appointment of a man as Director 3268... Appointment of a man as Director 3268...
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Appointment of a man as Director 3495... Appointment of a man as Director 3495...
Registry Jan 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2011 Appointment of a man as Director 3495... Appointment of a man as Director 3495...
Registry Jan 6, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 2011 Change of accounting reference date 3268... Change of accounting reference date 3268...
Registry Dec 15, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Dec 15, 2010 Three appointments: 3 men 3495... Three appointments: 3 men 3495...
Registry May 21, 2010 Annual return Annual return
Financials May 5, 2010 Annual accounts Annual accounts
Financials May 5, 2010 Annual accounts 3268... Annual accounts 3268...
Registry Feb 2, 2010 Annual return Annual return
Registry Oct 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2009 Alteration to memorandum and articles 3268... Alteration to memorandum and articles 3268...
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for secretary 3268... Change of particulars for secretary 3268...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 3495... Change of particulars for director 3495...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 3268... Change of particulars for director 3268...
Registry May 22, 2009 Annual return Annual return
Financials May 8, 2009 Annual accounts Annual accounts
Financials May 8, 2009 Annual accounts 3268... Annual accounts 3268...
Registry Jan 23, 2009 Annual return Annual return
Financials Aug 15, 2008 Annual accounts Annual accounts
Financials Jul 10, 2008 Annual accounts 3268... Annual accounts 3268...
Registry May 19, 2008 Annual return Annual return
Registry Jan 22, 2008 Annual return 3495... Annual return 3495...
Financials Oct 26, 2007 Annual accounts Annual accounts
Financials Jun 27, 2007 Annual accounts 3268... Annual accounts 3268...
Registry May 17, 2007 Annual return Annual return
Registry Feb 16, 2007 Annual return 3495... Annual return 3495...
Registry Feb 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2007 Appointment of a woman Appointment of a woman
Registry Feb 1, 2007 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2007 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 27, 2006 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Nov 27, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 27, 2006 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Sep 28, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles

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