• UK
  • WARTON MANAGEMENT LIMITED - C/O Rendall And Rittner Limited, 155 -157 Portsoken House, London, EC3N 1LJ, United Kingdom

Company Information

Company registration number
05555054
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Rendall And Rittner Limited
155 -157 Portsoken House
London
EC3N 1LJ
C/O Rendall And Rittner Limited, 155 -157 Portsoken House, London, EC3N 1LJ UK

Management

Managing Directors
AHMED, Sheeraz
IRELAND, David
TOLSON, Peter Scott
Company secretaries
RENDALL AND RITTNER LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-09-06
Age Of Company
2005-09-06 18 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-09-06
Annual Return
Due Date: 2021-09-20
Last Date: 2020-09-06

WARTON MANAGEMENT LIMITED Company Description

WARTON MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05555054. Its current trading status is "live". It was registered 2005-09-06. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at C/o Rendall And Rittner Limited .
More information

Get WARTON MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warton Management Limited - C/O Rendall And Rittner Limited, 155 -157 Portsoken House, London, EC3N 1LJ, United Kingdom

2005-09-06 18 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.

  • change-corporate-secretary-company-with-change-date (2020-09-21) - CH04

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  • appoint-person-director-company-with-name-date (2020-01-07) - AP01

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  • confirmation-statement-with-updates (2020-09-21) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-18) - AA

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  • confirmation-statement-with-updates (2019-09-23) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-25) - AA

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  • confirmation-statement-with-updates (2018-09-14) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-07) - AP01

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  • accounts-with-accounts-type-dormant (2018-02-05) - AA

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  • confirmation-statement-with-updates (2017-09-27) - CS01

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  • accounts-with-accounts-type-dormant (2017-05-16) - AA

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-10) - AA

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  • termination-director-company-with-name-termination-date (2015-02-12) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

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  • accounts-with-accounts-type-dormant (2015-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • change-person-director-company-with-change-date (2014-09-11) - CH01

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  • accounts-with-accounts-type-dormant (2014-06-11) - AA

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  • accounts-with-accounts-type-dormant (2013-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01

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  • change-person-director-company-with-change-date (2012-04-10) - CH01

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  • accounts-with-accounts-type-dormant (2012-06-22) - AA

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  • appoint-person-director-company-with-name (2011-09-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-09-14) - CH04

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  • change-registered-office-address-company-with-date-old-address (2010-09-14) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01

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  • accounts-with-accounts-type-dormant (2010-01-02) - AA

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  • legacy (2009-09-30) - 363a

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  • legacy (2009-09-15) - 288c

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  • legacy (2009-05-12) - 288c

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  • accounts-with-accounts-type-dormant (2009-04-29) - AA

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  • legacy (2008-01-28) - 288a

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  • legacy (2008-04-30) - 287

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  • legacy (2008-09-02) - 288a

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  • legacy (2008-09-08) - 88(2)

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  • legacy (2008-09-26) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-27) - AA

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  • legacy (2008-09-02) - 288b

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  • legacy (2007-09-06) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-05) - AA

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  • legacy (2006-10-19) - 363s

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  • legacy (2006-01-31) - 287

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  • incorporation-company (2005-09-06) - NEWINC

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  • legacy (2005-09-19) - 288a

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  • legacy (2005-09-16) - 288b

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