| Company Name | Warren Waste Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 07925418 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2012(12 years, 3 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Daniel Burgess |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
| Director Name | Mr Jamie Black |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
Location
| Registered Address | 32 Foxley Road Thornton Heath Croydon CR7 7DT |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Bensham Manor |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Burgess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £359 |
| Cash | £7,288 |
| Current Liabilities | £21,610 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 February 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 22 March 2021 (overdue) |
Filing History
| 15 September 2021 | Registered office address changed from 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL to 32 Foxley Road Thornton Heath Croydon CR7 7DT on 15 September 2021 (1 page) |
|---|---|
| 14 September 2021 | Termination of appointment of Jamie Black as a director on 15 December 2020 (1 page) |
| 14 September 2021 | Notification of Ionut Braniste as a person with significant control on 15 December 2020 (2 pages) |
| 14 September 2021 | Termination of appointment of Daniel Burgess as a director on 15 December 2020 (1 page) |
| 14 September 2021 | Cessation of Daniel Burgess as a person with significant control on 15 December 2020 (1 page) |
| 21 May 2021 | Voluntary strike-off action has been suspended (1 page) |
| 18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2021 | Application to strike the company off the register (3 pages) |
| 17 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 13 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 29 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 28 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 3 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 12 April 2016 | Appointment of Mr Jamie Black as a director on 1 April 2016 (2 pages) |
| 12 April 2016 | Appointment of Mr Jamie Black as a director on 1 April 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 21 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 March 2013 | Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page) |
| 26 March 2013 | Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Appointment of Mr Daniel Burgess as a director (2 pages) |
| 8 February 2012 | Appointment of Mr Daniel Burgess as a director (2 pages) |
| 31 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 January 2012 | Incorporation (36 pages) |
| 26 January 2012 | Incorporation (36 pages) |