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WARRANTY LOGISTICS MANAGEMENT LIMITED - 63/66 Hatton Garden, London, EC1N 8LE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05032222
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 63/66 Hatton Garden
- London
- EC1N 8LE
- England 63/66 Hatton Garden, London, EC1N 8LE, England UK
Management
- Geschäftsführung
- CLARK, Robert James
- HOWARD, Nicholas Scott
- Prokuristen
- CLARK, Robert James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.02.2004
- Alter der Firma 2004-02-02 20 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Aros Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 8945003N17Y47WA6BX71
- Bilanzhinterlegung
- Fälligkeit: 2023-03-29
- Letzte Einreichung: 2021-04-05
- lezte Bilanzhinterlegung
- 2013-02-02
- Jahresmeldung
- Fälligkeit: 2024-02-16
- Letzte Einreichung: 2023-02-02
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WARRANTY LOGISTICS MANAGEMENT LIMITED Firmenbeschreibung
- WARRANTY LOGISTICS MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05032222. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.02.2013.Die Firma kann schriftlich über 63/66 Hatton Garden erreicht werden.
Jetzt sichern WARRANTY LOGISTICS MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warranty Logistics Management Limited - 63/66 Hatton Garden, London, EC1N 8LE, England, Grossbritannien
- 2004-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-01-20) - AD02
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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change-sail-address-company-with-new-address (2022-07-15) - AD02
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move-registers-to-sail-company-with-new-address (2022-07-15) - AD03
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accounts-with-accounts-type-group (2022-07-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-group (2021-10-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-27) - AA01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-19) - AA
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-24) - AA01
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change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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change-account-reference-date-company-previous-shortened (2014-01-03) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-10) - AR01
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termination-secretary-company-with-name (2013-02-10) - TM02
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appoint-person-secretary-company-with-name (2013-02-10) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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change-account-reference-date-company-previous-extended (2012-11-20) - AA01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA
keyboard_arrow_right 2010
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memorandum-articles (2010-10-08) - MEM/ARTS
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change-person-director-company-with-change-date (2010-12-10) - CH01
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change-person-secretary-company-with-change-date (2010-12-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
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appoint-person-director-company-with-name (2010-08-04) - AP01
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resolution (2010-06-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-06-03) - SH10
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capital-name-of-class-of-shares (2010-06-03) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-person-director-company-with-change-date (2010-03-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288c
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legacy (2009-10-19) - 122
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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legacy (2008-10-31) - 287
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legacy (2008-08-06) - 288b
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-20) - AA
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legacy (2007-03-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-08-07) - AA
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legacy (2006-02-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-17) - 288a
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legacy (2004-07-01) - 88(2)R
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incorporation-company (2004-02-02) - NEWINC