• UK
  • WARRENS STORES (HOLDINGS) LIMITED - Frost Group Limited Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BR, United Kingdom

Company Information

Company registration number
00901744
Company Status
LIVE
Country
United Kingdom
Registered Address
Frost Group Limited Court House, The Old Police Station
South Street
Ashby-De-La-Zouch
LE65 1BR
Frost Group Limited Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BR UK

Management

Managing Directors
COHEN, Paul Curtis
COHEN, Philip
Company secretaries
COHEN, Paul Curtis

Company Details

Type of Business
ltd
Incorporated
1967-03-23
Age Of Company
1967-03-23 57 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Paul Curtis Cohen
Ms Zara Jane Jolly

Jurisdiction Particularities

Additional Status Details
liquidation
Legal Entity Identifier (LEI)
213800GOHZ8PKE1LXG80
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-05-10
Annual Return
Due Date: 2021-05-24
Last Date: 2020-05-10

WARRENS STORES (HOLDINGS) LIMITED Company Description

WARRENS STORES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00901744. Its current trading status is "live". It was registered 1967-03-23. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 10/03/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at Frost Group Limited Court House, The Old Police Station .
More information

Get WARRENS STORES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warrens Stores (Holdings) Limited - Frost Group Limited Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BR, United Kingdom

1967-03-23 57 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2021-01-06) - AA

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  • liquidation-voluntary-declaration-of-solvency (2021-04-08) - LIQ01

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  • resolution (2021-04-08) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2021-04-08) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01

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  • change-account-reference-date-company-current-shortened (2020-10-05) - AA01

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  • change-account-reference-date-company-previous-shortened (2020-02-24) - AA01

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-08-21) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-10) - AA

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-24) - AA

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  • confirmation-statement-with-updates (2018-05-31) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-07) - AA

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • change-person-director-company-with-change-date (2017-05-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA

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  • mortgage-satisfy-charge-full (2014-03-06) - MR04

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  • appoint-person-director-company-with-name (2014-04-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • legacy (2011-10-20) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • capital-name-of-class-of-shares (2010-12-16) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA

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  • legacy (2009-08-13) - 288c

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  • legacy (2009-05-26) - 363a

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  • legacy (2008-02-27) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA

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  • legacy (2008-08-06) - 363a

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  • legacy (2008-04-18) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-01-12) - AA

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  • legacy (2007-06-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-12-22) - AA

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  • legacy (2006-06-28) - 395

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  • legacy (2006-05-17) - 363s

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  • legacy (2006-02-16) - 403a

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  • legacy (2005-02-11) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-12) - AA

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  • legacy (2005-05-18) - 363s

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  • legacy (2004-05-20) - 363s

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  • accounts-with-accounts-type-small (2004-09-23) - AA

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  • legacy (2003-05-15) - 363s

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  • legacy (2003-08-09) - 395

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  • accounts-with-accounts-type-small (2003-02-28) - AA

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  • legacy (2003-03-23) - 225

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  • accounts-with-accounts-type-small (2003-12-19) - AA

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  • accounts-with-accounts-type-small (2002-01-09) - AA

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  • legacy (2002-04-29) - 122

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  • resolution (2002-04-29) - RESOLUTIONS

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  • legacy (2002-05-16) - 363s

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  • legacy (2001-06-29) - 363s

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  • legacy (2001-06-28) - 395

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  • accounts-with-accounts-type-small (2001-05-17) - AA

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  • legacy (2000-06-21) - 363s

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  • accounts-with-accounts-type-small (2000-04-25) - AA

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  • legacy (1999-12-04) - 395

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  • legacy (1999-05-13) - 363s

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  • accounts-with-accounts-type-small (1999-04-21) - AA

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  • accounts-with-accounts-type-small (1998-02-17) - AA

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  • legacy (1998-05-13) - 363s

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  • legacy (1998-01-15) - 395

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  • accounts-with-accounts-type-small (1997-01-23) - AA

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  • legacy (1997-06-12) - 363s

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  • legacy (1996-09-09) - 363b

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  • legacy (1996-08-19) - 288

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  • legacy (1996-05-30) - 288

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  • accounts-with-accounts-type-full-group (1996-02-26) - AA

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  • legacy (1995-03-21) - 395

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  • accounts-with-accounts-type-small (1995-04-05) - AA

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  • resolution (1995-02-15) - RESOLUTIONS

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  • legacy (1995-07-18) - 363a

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  • legacy (1995-07-18) - 363(353)

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  • legacy (1994-08-07) - 363s

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  • accounts-with-accounts-type-full (1994-05-24) - AA

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  • legacy (1993-05-21) - 363s

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  • legacy (1993-04-26) - 169

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  • resolution (1993-04-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-03-19) - AA

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  • legacy (1992-06-12) - 363b

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  • accounts-with-accounts-type-full (1992-02-24) - AA

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  • legacy (1992-02-17) - 288

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  • accounts-with-accounts-type-full (1991-03-27) - AA

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  • legacy (1991-07-23) - 363b

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  • legacy (1991-07-01) - 287

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  • legacy (1990-01-26) - 363

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  • accounts-with-accounts-type-dormant (1990-01-26) - AA

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  • legacy (1990-02-12) - 169

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  • accounts-with-accounts-type-dormant (1990-07-02) - AA

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  • legacy (1990-07-02) - 363

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  • legacy (1989-02-07) - 288

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  • legacy (1989-12-06) - 288

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  • resolution (1989-12-06) - RESOLUTIONS

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  • legacy (1989-03-29) - 287

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  • legacy (1988-07-20) - 363

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  • accounts-with-accounts-type-small (1988-07-20) - AA

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  • accounts-with-made-up-date (1987-10-19) - AA

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  • legacy (1987-10-19) - 363

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  • accounts-with-accounts-type-dormant (1986-07-03) - AA

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  • legacy (1986-07-03) - 363

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  • incorporation-company (1967-03-23) - NEWINC

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