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Warrens Display LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Thames
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Warrens Display LTD
  • Address
    ******************
  • SIC Codes
    82301
  • SIC Description
    Activities of exhibition and fair organisers
  • Company Number
    03125257
  • Listing UID
    164506
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Location
  • Warrens Display LTD, Fullers Way South, Chessington, KT9 1DQ

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Geolocation Details
  • Latitude
    51.373445
  • Longitude
    -0.298828
  • Easting
    518506.0
  • Northing
    165194.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL199594
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, September 14, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    LEAL, Andrew Claude
    Appointed On: November 14, 1995
    Occupation: N/A
    Role: director
    Address: 21 Melville Street, Ryde, Isle Of Wight, PO33 2AF
    PENNELLS, Graham Stewart
    Appointed On: May 10, 2006
    Occupation: N/A
    Role: secretary
    Address: 28 Moseley Wood Avenue, Leeds, West Yorkshire, LS16 7HL
    Resigned On: May 3, 2019
    JPCORS LIMITED
    Appointed On: November 13, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: November 13, 1995
    WRIGHTS SECRETARIES LIMITED
    Appointed On: November 14, 1995
    Occupation: N/A
    Role: corporate-secretary
    Address: 8 Lincoln's Inn Fields, London, WC2A 3BP
    Resigned On: May 10, 2006
    BLAND, Robert Owen
    Appointed On: November 14, 1995
    Occupation: N/A
    Role: director
    Address: 110 South Lane, New Malden, Surrey, KT3 1EL
    Resigned On: January 26, 1998
    BROWN, Ian
    Appointed On: November 14, 1995
    Occupation: N/A
    Role: director
    Address: 52 Spencer Road, Ryde, Isle Of Wight, PO33 3AD
    Resigned On: December 31, 2004
    FENN, Ian David
    Appointed On: November 14, 1995
    Occupation: N/A
    Role: director
    Address: St Pauls Vicarage, 101 Palace Road, East Molesey, Surrey, KT8 9DU
    Resigned On: November 30, 1999
    PENNELLS, Graham Stewart
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: 28 Moseley Wood Avenue, Leeds, West Yorkshire, LS16 7HL
    Resigned On: May 3, 2019
    JPCORD LIMITED
    Appointed On: November 13, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: November 13, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2019
    Period End On
    March 31, 2019
    Type
    total-exemption-full
    Company Name
    WARRENS DISPLAY LIMITED
    Company Number
    03125257
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    September 7, 2022
    Date Of Creation
    November 13, 1995
    ETag
    a1c4530c0ac9213f891e42a164246ba287760c44
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 13, 2015
    Previous Company Names
    Ceased On
    March 18, 2003
    Effective From
    March 30, 2002
    Name
    FENNSTREET LIMITED
    Ceased On
    March 30, 2002
    Effective From
    November 13, 1995
    Name
    FENN STREET DISPLAY LIMITED
    Registered Office Address
    Address Line 1
    4th Floor Tailors Corner
    Address Line 2
    Thirsk Row
    Locality
    Leeds
    Post Code
    LS1 4JF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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