WARRIOR (1979) LIMITED
Address
WARRIOR (1979) LIMITED
5TH FLOOR MAPLE HOUSE
MUTTON LANE
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Classification:
MUTTON LANE
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
(979 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
00421340
Incorporation Date:
11 Oct 1946
(72 Years old)
Financial Year End:
31 Dec
Capital:
£35,596,610.00
on 5 Mar 2015
For period ending:
31 Dec 2013
Filed on:
16 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
1 Mar 2015
Filed on:
5 Mar 2015
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Map
Recently Filed Documents - 113 available
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 1 Mar 15 (not accounts) - £4.99
Directors and Secretaries
| Neil Croxson | |
| 1 May 2009 ⇒ Present ( 9 Years ) | Director |
| 1 May 2009 ⇒ Present ( 9 Years ) | Director |
| John Hogan | |
| 28 Apr 2015 ⇒ Present ( 3 Years ) | Director |
| Henri-paul Laschkar | |
| 1 May 2009 ⇒ Present ( 9 Years ) | Director |
| 1 May 2009 ⇒ Present ( 9 Years ) | Director |
| Toby Train | |
| 28 Apr 2015 ⇒ Present ( 3 Years ) | Director |
Previous Addresses
5TH FLOOR MAPLE HOUSE
MUTTON LANE
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
UNITED KINGDOM
MUTTON LANE
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
UNITED KINGDOM
Changed 21 Feb 2011
YARDLEY COURT 11/12 FREDERICK RD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1JD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1JD
Changed 21 Feb 2011
11-12 FREDERICK ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS B15 1JD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS B15 1JD
Changed 22 Apr 1999
DONNE HOUSE
CALTHORPE RD
EDGBASTON
BIRMINGHAM B15 1QX
CALTHORPE RD
EDGBASTON
BIRMINGHAM B15 1QX
Changed 2 Sep 1998
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 |
|---|---|---|
| 31 Dec 2013 | 16 Sep 2014 | 9 |
| 31 Dec 2012 | 2 Aug 2013 | 8 |
| 31 Dec 2011 | 26 Sep 2012 | 9 |
| 31 Dec 2010 | 11 Mar 2011 | 3 |
| 31 Dec 2009 | 14 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
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