WAR HOLDINGS LIMITED
Address
WAR HOLDINGS LIMITED
Classification:
Legal Information
Company Registration No.:
05277317
Incorporation Date:
3 Nov 2004
(13 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
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
3 Nov 2014
Filed on:
1 Dec 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 63 available
- Annual Accounts For Year Ended 30 Apr 14 - £4.99
- Annual Return As At 3 Nov 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Apr 13 - £4.99
- Annual Return As At 3 Nov 13 (not accounts) - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Gareth Brookman | |
| 3 May 2005 ⇒ Present ( 13 Years ) | Director |
| Dale Haste | |
| 3 May 2005 ⇒ Present ( 13 Years ) | Director |
| Anne Marchini | |
| 21 Mar 2005 ⇒ Present ( 13 Years ) | Company Secretary |
| 21 Mar 2005 ⇒ Present ( 13 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
FULBOURN
CAMBRIDGESHIRE
CB21 5XE
Changed 21 Mar 2013
NEWNHAM MILL
NEWNHAM ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB3 9EY
NEWNHAM ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB3 9EY
Changed 21 Jan 2008
MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 0DP
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 0DP
Changed 1 Apr 2005
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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