WAR HOLDINGS LIMITED

Address

WAR HOLDINGS LIMITED
1 BROOKLANDS AVENUE
CAMBRIDGE
CB2 8BB
Classification:

Activities of head offices

Legal Information

Company Registration No.:
05277317
Incorporation Date:
3 Nov 2004 (12 Years old)
Financial Year End:
30 Apr
Capital:
£22,209.00 on 1 Dec 2014
For period ending:
30 Apr 2014
Filed on:
12 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Nov 2014
Filed on:
1 Dec 2014
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Map


Recently Filed Documents - 63 available


Directors and Secretaries

Gareth Brookman
3 May 2005 ⇒ Present ( 11 Years ) Director
Dale Haste
3 May 2005 ⇒ Present ( 11 Years ) Director
Anne Marchini
21 Mar 2005 ⇒ Present ( 11 Years ) Company Secretary
21 Mar 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

FE LOAN MANAGEMENT LIMITED
- OUTSTANDING on 23 Oct 2013
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 10 Feb 2007
LLOYDS TSB COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
ALL ASSETS DEBENTURE - OUTSTANDING on 12 May 2005
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 11 May 2005

Previous Company Names

TAYVIN 334 LIMITED
Changed 5 Apr 2005

Previous Addresses

CPC1, CAPITAL PARK
FULBOURN
CAMBRIDGESHIRE
CB21 5XE
Changed 21 Mar 2013

NEWNHAM MILL
NEWNHAM ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB3 9EY
Changed 21 Jan 2008

MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 0DP
Changed 1 Apr 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.warholdings.co.uk
www.warholdings.and
www.warholdings.net
www.war.holdings
www.warholdings.org.uk
www.warholdings.org
www.warholdings.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 12 Feb 2015 10
30 Apr 2013 6 Feb 2014 10
30 Apr 2012 5 Feb 2013 10
30 Apr 2011 2 Feb 2012 10
30 Apr 2010 8 Oct 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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63 other company documents are available

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