Menna Overview
Here’s a quick overview of WARREN JAMES HOLDINGS LIMITED 👀 — a Cheshire based business that started in 1996.
WARREN JAMES HOLDINGS LIMITED
- Company statusactive
- Company No03284854
- Age29 years 8 months Incorporated 27 November 1996
- Officers3
Address
7 Merseyway, Stockport, Cheshire, SK1 1PN
WARREN JAMES HOLDINGS LIMITED is an active company incorporated on 27 November 1996 and based in Cheshire. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 28 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Full
9 Years Ago on 09 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 08 Jan 2017
Accounts With Accounts Type Small
10 Years Ago on 10 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Ann | secretary | 21 Aug 1997 | |
| COULTER, John | director | Nov 1951 | 21 Aug 1997 |
| JONES, Ann | director | Feb 1954 | 21 Aug 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wja Limited | 06 Apr 2016 |
Related Companies
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JONES, Ann, COULTER, John are mutual persons.
JONES, Ann, COULTER, John are mutual persons.
JONES, Ann, COULTER, John are mutual persons.
JONES, Ann, COULTER, John are mutual persons.
JONES, Ann, COULTER, John are mutual persons.
JONES, Ann, COULTER, John are mutual persons.
ARKWRIGHT HOUSE SECRETARIES LIMITED, ARKWRIGHT HOUSE NOMINEES LIMITED are mutual persons.
ARKWRIGHT HOUSE SECRETARIES LIMITED is a mutual person.
ARKWRIGHT HOUSE SECRETARIES LIMITED, ARKWRIGHT HOUSE NOMINEES LIMITED are mutual persons.
ARKWRIGHT HOUSE SECRETARIES LIMITED, ARKWRIGHT HOUSE NOMINEES LIMITED are mutual persons.
ARKWRIGHT HOUSE SECRETARIES LIMITED, ARKWRIGHT HOUSE NOMINEES LIMITED are mutual persons.
ARKWRIGHT HOUSE SECRETARIES LIMITED, ARKWRIGHT HOUSE NOMINEES LIMITED are mutual persons.
ST JAMES PARK MANAGEMENT (SALFORD) LIMITED
ARKWRIGHT HOUSE SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WARREN JAMES HOLDINGS LIMITED 👀 — a Cheshire based business that started in 1996.