• UK
  • WARR INVESTMENTS LIMITED - The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, United Kingdom

Company Information

Company registration number
01236234
Company Status
LIVE
Country
United Kingdom
Registered Address
The Stables, Church Walk
Daventry
Northamptonshire
NN11 4BL
The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL UK

Management

Managing Directors
WARR, Amanda Jane
WARR, Graham Andrew
WARR, John Percival
Company secretaries
COTTONS ACCOUNTANTS LLP

Company Details

Type of Business
ltd
Incorporated
1975-12-04
Age Of Company
1975-12-04 48 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Timothy Peter Cuthbertson
Mr John Percival Warr
-
Miss Amanda Jane Warr
Mr Graham Andrew Warr

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PLASPLATE LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-02-16
Annual Return
Due Date: 2025-03-02
Last Date: 2024-02-16

WARR INVESTMENTS LIMITED Company Description

WARR INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01236234. Its current trading status is "live". It was registered 1975-12-04. It was previously called PLASPLATE LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at The Stables, Church Walk .
More information

Get WARR INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warr Investments Limited - The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, United Kingdom

1975-12-04 48 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.

  • confirmation-statement-with-no-updates (2024-03-06) - CS01

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  • change-person-director-company-with-change-date (2024-03-06) - CH01

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  • cessation-of-a-person-with-significant-control (2024-03-06) - PSC07

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-21) - AA

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-01-10) - AA

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  • confirmation-statement-with-no-updates (2018-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • mortgage-satisfy-charge-full (2016-12-10) - MR04

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  • change-person-director-company-with-change-date (2016-12-07) - CH01

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  • termination-director-company-with-name-termination-date (2016-09-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA

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  • appoint-corporate-secretary-company-with-name-date (2015-12-11) - AP04

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  • termination-secretary-company-with-name-termination-date (2015-12-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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

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  • accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA

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  • change-corporate-secretary-company (2013-03-13) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA

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  • termination-director-company-with-name (2012-08-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • change-person-director-company-with-change-date (2012-04-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • legacy (2009-04-07) - 363a

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  • legacy (2009-03-03) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA

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  • legacy (2009-08-18) - 288a

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  • legacy (2008-03-06) - 363a

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  • legacy (2008-03-05) - 353

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  • accounts-with-accounts-type-total-exemption-small (2008-02-27) - AA

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  • legacy (2007-12-05) - 287

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  • legacy (2007-04-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA

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  • legacy (2006-04-05) - 363s

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  • legacy (2006-03-16) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA

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  • legacy (2005-03-21) - 363s

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  • resolution (2004-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2004-10-18) - AA

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  • legacy (2004-02-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-16) - AA

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  • legacy (2003-03-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-09-08) - AA

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  • legacy (2002-03-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-07-13) - AA

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  • legacy (2001-03-27) - 363s

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  • legacy (2000-02-17) - 288a

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  • legacy (2000-02-17) - 288b

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  • accounts-with-accounts-type-small (2000-07-26) - AA

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  • legacy (2000-03-06) - 363s

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  • accounts-with-accounts-type-small (1999-08-17) - AA

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  • legacy (1999-03-01) - 363s

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  • accounts-with-accounts-type-small (1998-09-16) - AA

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  • legacy (1998-02-23) - 363s

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  • accounts-with-accounts-type-small (1998-01-20) - AA

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  • accounts-with-accounts-type-small (1997-03-03) - AA

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  • legacy (1997-03-03) - 363s

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  • legacy (1996-03-13) - 363s

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  • accounts-with-accounts-type-small (1995-10-27) - AA

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  • legacy (1995-03-16) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-15) - 363s

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  • accounts-with-accounts-type-small (1994-10-30) - AA

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  • legacy (1993-02-24) - 363s

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  • accounts-with-accounts-type-small (1993-02-11) - AA

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  • accounts-with-accounts-type-small (1993-10-29) - AA

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  • legacy (1992-03-03) - 363b

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  • legacy (1991-09-20) - 288

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  • accounts-with-accounts-type-small (1991-09-04) - AA

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  • accounts-with-accounts-type-small (1991-02-27) - AA

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  • legacy (1991-02-27) - 363a

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  • legacy (1990-02-22) - 363

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  • accounts-with-accounts-type-full (1990-02-22) - AA

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  • accounts-with-accounts-type-full (1989-05-10) - AA

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  • legacy (1989-05-10) - 363

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  • legacy (1989-03-15) - 363

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  • legacy (1988-01-29) - 288

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  • legacy (1988-03-10) - 403a

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  • accounts-with-made-up-date (1988-05-11) - AA

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  • legacy (1988-03-21) - 287

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  • certificate-change-of-name-company (1988-04-05) - CERTNM

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  • legacy (1987-07-28) - 363

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  • accounts-with-accounts-type-small (1987-07-13) - AA

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  • legacy (1987-04-07) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1975-12-04) - NEWINC

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