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Home > England & Wales Companies > WARREN GLOBAL LTD
Company Information for

WARREN GLOBAL LTD

Unit 2 Orion Way, Kettering Business Park, Kettering, NN15 6NL,
Company Registration Number
08848974
Private Limited Company
Liquidation

Company Overview

About Warren Global Ltd
WARREN GLOBAL LTD was founded on 2014-01-16 and has its registered office in Kettering. The organisation's status is listed as "Liquidation". Warren Global Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WARREN GLOBAL LTD
 
Legal Registered Office
Unit 2 Orion Way
Kettering Business Park
Kettering
NN15 6NL
Other companies in E3
 
Filing Information
Company Number 08848974
Company ID Number 08848974
Date formed 2014-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-01-31
Account next due 31/10/2018
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-21 12:55:22
Primary Source:Companies House
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Companies with same name WARREN GLOBAL LTD
The following companies were found which have the same name as WARREN GLOBAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARREN GLOBAL LOGISTICS PTY LTD QLD 4217 Active Company formed on the 1997-05-07
WARREN GLOBAL LTD Unknown
WARREN GLOBAL LLC Delaware Unknown
WARREN GLOBAL CORPORATION California Unknown
WARREN GLOBAL LLC California Unknown
Warren Global Transport Inc. Rexton New Brunswick Active Company formed on the 2018-04-03
WARREN GLOBAL INVESTORS LLC 404 E RAMSEY RD STE 114 SAN ANTONIO TX 78216 Active Company formed on the 2022-12-13

Company Officers of WARREN GLOBAL LTD

Current Directors
Officer Role Date Appointed
ANDREW KAPPER
Company Secretary 2014-01-16
COLIN EDWARDS
Director 2014-01-16
VALERIE JAMES
Director 2016-10-21
ANDREW KAPPER
Director 2014-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-16L64.04Compulsory liquidation. Deferment of dissolution
2019-04-16L64.07Compulsory liquidation. Notice of completion of liquidation
2018-08-07COCOMPCompulsory winding up order
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-02-07DISS40Compulsory strike-off action has been discontinued
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 185000
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED MRS VALERIE JAMES
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM 9 Gayton House Chiltern Road London E3 4BX
2016-10-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0116/01/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 185000
2015-01-27AR0116/01/15 ANNUAL RETURN FULL LIST
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to WARREN GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-07-27
Petitions 2018-07-06
Fines / Sanctions
No fines or sanctions have been issued against WARREN GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARREN GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARREN GLOBAL LTD

Intangible Assets
Patents
We have not found any records of WARREN GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN GLOBAL LTD
Trademarks
We have not found any records of WARREN GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN GLOBAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as WARREN GLOBAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WARREN GLOBAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyWARREN GLOBAL LTDEvent Date2018-07-18
In the High Court Of Justice case number 004313 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyWARREN GLOBAL LTD Event Date2018-07-06
In the High Court of Justice (Chancery Division) Companies Court No 4313 of 2018 In the Matter of WARREN GLOBAL LTD (Company Number 08848974 ) and in the Matter of the Insolvency Act 1986 A Petition t…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARREN GLOBAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARREN GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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