WARRANT GROUP LIMITED

Address

WARRANT GROUP LIMITED
157 REGENT ROAD
LIVERPOOL
L5 9TF
Phone: 0151 955 0656
Phone: 0151 955 0702
Phone: 0151 955 0690
Phone: 0151 955 0641
Phone: 0151 955 0633
Phone: 0151 955 0626
Phone: 0151 955 0600
Web:
Classification:

Other transportation support activities

Legal Information

Company Registration No.:
01941659
Incorporation Date:
23 Aug 1985 (31 Years old)
Financial Year End:
31 Jan
Capital:
£3,000,000.00 on 16 Mar 2015
For period ending:
31 Jan 2014
Filed on:
6 Nov 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2014
Filed on:
16 Mar 2015
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Map


Recently Filed Documents - 148 available


Directors and Secretaries

Jarrad Bycroft
9 Jun 2011 ⇒ Present ( 6 Years ) Director
Ian Jones
16 Aug 2001 ⇒ Present ( 15 Years ) Director
Lynsey Morrison
9 Jun 2011 ⇒ Present ( 6 Years ) Director
David Roff
9 Jun 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 16 Jul 2010
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 11 May 2007
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 5 Jan 2006

Previous Company Names

WARRANT MARITIME SERVICES LIMITED
Changed 24 May 2001

Previous Addresses

NEW SEFTON WORKS
FIELD LANE
LITHERLAND
LIVERPOOL L21 9LZ
Changed 21 Aug 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

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.warrantgroup.org.uk
www.warrant-group.org.uk
www.warrant-group.org
www.warrant-group.support
www.warrantgroup.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 6 Nov 2014 10
31 Jan 2013 17 Oct 2013 9
31 Jan 2012 5 Nov 2012 10
31 Jan 2011 18 Oct 2011 9
31 Jan 2010 6 Oct 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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

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