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Warner Village Trustees Ltd

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Reports

Full Company Report  WARNER VILLAGE TRUSTEES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 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

Details

Company type Private Limited Company, Active
Company Number 03263290
Record last updated Friday, December 24, 2021 2:26:49 PM UTC
Official Address Warner House 98 Theobalds Road Holborn And Covent Garden
There are 89 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1X8WB
Sector Non-trading companynon trading

Charts

Visits

WARNER VILLAGE TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12019-122022-122024-102024-112025-12025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 20, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2019 Resignation of one Director (a man) 3263... Resignation of one Director (a man) 3263...
Registry Jan 16, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry May 12, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2013 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Oct 18, 2012 Annual return Annual return
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Oct 18, 2011 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Resignation of one Director 3263... Resignation of one Director 3263...
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Resignation of one Group Company Secretary and one Director (a man) Resignation of one Group Company Secretary and one Director (a man)
Registry Aug 9, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Resignation of one Director 3263... Resignation of one Director 3263...
Registry Mar 1, 2011 Resignation of one Company President and one Director (a man) Resignation of one Company President and one Director (a man)
Registry Feb 24, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 5, 2010 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 3263... Change of particulars for director 3263...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 3263... Change of particulars for director 3263...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 3263... Change of particulars for director 3263...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 3263... Change of particulars for director 3263...
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Sep 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Registry Aug 4, 2009 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Aug 4, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars 3263... Notice of change of directors or secretaries or in their particulars 3263...
Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Resignation of a director Resignation of a director
Registry Oct 20, 2008 Resignation of a director 3263... Resignation of a director 3263...
Registry Oct 20, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2007 Annual return Annual return
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2006 Notice of change of directors or secretaries or in their particulars 3263... Notice of change of directors or secretaries or in their particulars 3263...
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Nov 4, 2005 Annual return Annual return
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Sep 2, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Resignation of a director Resignation of a director
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Mar 23, 2005 Appointment of a man as Group Company Secretary and Director Appointment of a man as Group Company Secretary and Director
Registry Oct 6, 2004 Annual return Annual return
Registry Oct 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 27, 2003 Annual return Annual return
Financials May 9, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Annual return Annual return
Registry Dec 6, 2002 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Resignation of a director Resignation of a director
Registry Nov 15, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 15, 2002 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Jun 2, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Appointment of a director Appointment of a director
Registry Mar 5, 2002 Resignation of a director Resignation of a director
Registry Feb 20, 2002 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jan 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2001 Annual return Annual return
Registry Sep 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Apr 5, 2001 Appointment of a director Appointment of a director
Registry Apr 5, 2001 Resignation of a director Resignation of a director
Registry Mar 1, 2001 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Mar 1, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 15, 2000 Annual return Annual return
Registry Nov 15, 2000 Appointment of a director Appointment of a director
Registry Nov 15, 2000 Director's particulars changed Director's particulars changed
Registry Nov 7, 2000 Appointment of a director Appointment of a director
Registry Nov 1, 2000 Appointment of a man as Director and Architect Appointment of a man as Director and Architect
Registry Oct 16, 2000 Resignation of a director Resignation of a director
Registry Sep 26, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2000 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
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