Menna Overview
Here’s a quick overview of WARRANT SECURITIES LIMITED 👀 — a Hertfordshire based business that started in 1996.
WARRANT SECURITIES LIMITED
- Company statusactive
- Company No03244159
- Age29 years 11 months Incorporated 30 August 1996
- Officers3
Address
One Wellstones, Watford, Hertfordshire, WD17 2AE
WARRANT SECURITIES LIMITED is an active company incorporated on 30 August 1996 and based in Hertfordshire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 29 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 29 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Mar 2018
Change Person Secretary Company With Change Date
8 Years Ago on 23 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 23 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINE, Anthony Ian | secretary | 16 Sept 1996 | |
| FINE, Anthony Ian | director | Mar 1938 | 16 Sept 1996 |
| STEVENS, Jeremy Laurence | director | Mar 1959 | 16 Sept 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warrant Investments Plc | 16 Dec 2024 | |
| Mr Jeremy Laurence Stevens | Mar 1959 | 30 Jun 2016 |
| Mr Anthony Ian Fine | Mar 1938 | 30 Jun 2016 |
Related Companies
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FINE, Anthony Ian are mutual persons.
FINE, Anthony Ian are mutual persons.
FINE, Anthony Ian are mutual persons.
STEVENS, Jeremy Laurence are mutual persons.
STEVENS, Jeremy Laurence are mutual persons.
STEVENS, Jeremy Laurence, MARTINELLI, Tracey Jean are mutual persons.
STEVENS, Jeremy Laurence, MARTINELLI, Tracey Jean are mutual persons.
STEVENS, Jeremy Laurence are mutual persons.
STEVENS, Jeremy Laurence are mutual persons.
STEVENS, Jeremy Laurence are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
FINE, Helen Doreen are mutual persons.
FINES PROPERTIES LTD
FINE, Anthony Ian are mutual persons.
WARRANT INVESTMENTS PLC
FINE, Anthony Ian, STEVENS, Jeremy Laurence, MARTINELLI, Tracey Jean are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of WARRANT SECURITIES LIMITED 👀 — a Hertfordshire based business that started in 1996.