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WARREN HOUSE INVESTMENTS LIMITED - 15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB, United Kingdom
Company Information
- Company registration number
- 02928585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Headley Road, Woodley
- Reading
- Berkshire
- RG5 4JB 15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB UK
Management
- Managing Directors
- HICKS, Steven Russell
- MILLS, Jamie
- Company secretaries
- MILLS, Jamie
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-13
- Age Of Company 1994-05-13 29 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Hicks Holdings (Woodley) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PITCOMP 110 LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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WARREN HOUSE INVESTMENTS LIMITED Company Description
- WARREN HOUSE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02928585. Its current trading status is "live". It was registered 1994-05-13. It was previously called PITCOMP 110 LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-13.It can be contacted at 15 Headley Road, Woodley .
Get WARREN HOUSE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warren House Investments Limited - 15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB, United Kingdom
- 1994-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-02-03) - AA
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confirmation-statement-with-updates (2023-05-12) - CS01
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-31) - AA
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confirmation-statement-with-updates (2022-05-18) - CS01
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-16) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-16) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-23) - AA
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confirmation-statement-with-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-21) - CS01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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accounts-with-accounts-type-small (2020-02-19) - AA
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-29) - AA
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change-person-director-company-with-change-date (2019-09-19) - CH01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-full (2017-01-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-full (2016-01-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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statement-of-companys-objects (2014-01-07) - CC04
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resolution (2014-01-07) - RESOLUTIONS
keyboard_arrow_right 2013
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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-full (2013-12-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
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accounts-with-accounts-type-full (2012-12-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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change-person-director-company-with-change-date (2011-05-17) - CH01
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change-person-secretary-company-with-change-date (2011-05-17) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-14) - AA
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-12) - AA
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legacy (2008-04-09) - 288b
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legacy (2008-04-09) - 288a
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legacy (2008-05-13) - 288c
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-full (2008-12-17) - AA
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288c
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-full (2007-01-22) - AA
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legacy (2007-05-14) - 287
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legacy (2007-05-14) - 353
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legacy (2007-05-14) - 190
keyboard_arrow_right 2006
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legacy (2006-05-15) - 288c
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accounts-with-accounts-type-full (2006-02-21) - AA
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legacy (2006-05-15) - 287
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legacy (2006-05-15) - 353
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legacy (2006-05-15) - 363a
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legacy (2006-05-15) - 190
keyboard_arrow_right 2005
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legacy (2005-10-12) - 395
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legacy (2005-05-20) - 363s
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accounts-with-accounts-type-full (2005-03-01) - AA
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-small (2004-03-03) - AA
keyboard_arrow_right 2003
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legacy (2003-05-20) - 363s
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accounts-with-accounts-type-full (2003-02-12) - AA
keyboard_arrow_right 2002
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legacy (2002-11-05) - 395
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legacy (2002-06-12) - 363s
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accounts-with-accounts-type-dormant (2002-01-27) - AA
keyboard_arrow_right 2001
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legacy (2001-07-07) - 363s
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accounts-with-accounts-type-dormant (2001-02-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-02) - AA
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legacy (2000-05-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-20) - AA
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legacy (1998-06-08) - 363s
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accounts-with-accounts-type-full (1998-03-02) - AA
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legacy (1998-02-04) - 288c
keyboard_arrow_right 1997
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legacy (1997-07-25) - 363s
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accounts-with-accounts-type-full (1997-03-03) - AA
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legacy (1997-02-21) - 225(2)
keyboard_arrow_right 1996
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legacy (1996-09-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-24) - 363s
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certificate-change-of-name-company (1995-07-07) - CERTNM
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legacy (1995-07-10) - 288
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legacy (1995-10-27) - 395
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accounts-with-accounts-type-small (1995-07-12) - AA
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legacy (1995-10-23) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-05-13) - NEWINC