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Dato Capital United Kingdom

Warren House Investments LTD

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Reports

Extended Company Report with Annual Accounts WARREN HOUSE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WARREN HOUSE INVESTMENTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2021)
  • shareholder details and share percentages
  • 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
Last balance sheet date2021-04-30
Trade Debtors£160 +18.75%
Employees£2 -50.00%
Total assets£22,833 -82.93%

PITCOMP 110 LIMITED

Details

Company type Private Limited Company, Active
Company Number 02928585
Record last updated Wednesday, August 23, 2023 2:25:15 PM UTC
Official Address 15 Headley Road Woodley Coronation
There are 7 companies registered at this street
Postal Code RG54JB
Sector Construction of domestic buildings

Charts

Visits

WARREN HOUSE INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 15, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 20, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
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 May 13, 2014 Annual return Annual return
Registry Jan 7, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2014 Statement of companies objects Statement of companies objects
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry May 17, 2011 Annual return Annual return
Registry May 17, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Change of particulars for director 2928... Change of particulars for director 2928...
Registry May 17, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Financials Dec 17, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
Registry May 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Feb 12, 2008 Annual accounts Annual accounts
Registry May 14, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2007 Annual return Annual return
Registry May 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2007 Register of members Register of members
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars 2928... Notice of change of directors or secretaries or in their particulars 2928...
Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 15, 2006 Register of members Register of members
Registry May 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 21, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2005 Particulars of a mortgage or charge 2928... Particulars of a mortgage or charge 2928...
Registry May 20, 2005 Annual return Annual return
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry May 20, 2003 Annual return Annual return
Financials Feb 12, 2003 Annual accounts Annual accounts
Registry Nov 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2002 Annual return Annual return
Financials Jan 27, 2002 Annual accounts Annual accounts
Registry Jul 7, 2001 Annual return Annual return
Financials Feb 16, 2001 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Financials Mar 2, 2000 Annual accounts Annual accounts
Registry Jun 14, 1999 Annual return Annual return
Financials Dec 20, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Annual return Annual return
Financials Mar 2, 1998 Annual accounts Annual accounts
Registry Feb 4, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 1997 Annual return Annual return
Financials Mar 3, 1997 Annual accounts Annual accounts
Registry Feb 21, 1997 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Sep 20, 1996 Annual return Annual return
Registry Oct 27, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 12, 1995 Annual accounts Annual accounts
Registry Jul 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 10, 1995 Director resigned, new director appointed 2928... Director resigned, new director appointed 2928...
Registry Jul 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 10, 1995 Company name change Company name change
Registry Jul 7, 1995 Change of name certificate Change of name certificate
Registry Jun 29, 1995 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 24, 1995 Annual return Annual return
Registry May 13, 1994 Two appointments: 2 companies Two appointments: 2 companies

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