Menna Overview
Here’s a quick overview of WARREN DEVELOPMENTS (WIRRAL) LIMITED 👀 — a Chester, Cheshire based business that started in 2004.
WARREN DEVELOPMENTS (WIRRAL) LIMITED
- Company statusactive
- Company No05074501
- Age22 years 4 months Incorporated 16 March 2004
- Officers5
Address
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
WARREN DEVELOPMENTS (WIRRAL) LIMITED is an active company incorporated on 16 March 2004 and based in Chester, Cheshire, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 12 Oct 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Andrea | secretary | 17 Mar 2004 | |
| BOWDEN, Derek Frank | director | Aug 1960 | 17 Mar 2004 |
| DATNOW, James Sean Morris | director | Sep 1969 | 07 Apr 2004 |
| HUGHES, Andrea | director | Jun 1966 | 17 Mar 2004 |
| LLOYD, Jeremy | director | Mar 1960 | 07 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Andrea Hughes | Jun 1966 | 16 Mar 2017 |
| Mr Jeremy Lloyd | Mar 1960 | 16 Mar 2017 |
| Mr James Sean Morris Datnow | Sep 1969 | 16 Mar 2017 |
| Mr Derek Frank Bowden | Aug 1960 | 16 Mar 2017 |
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HUGHES, Andrea, BOWDEN, Derek Frank are mutual persons.
BOWDEN, Derek Frank are mutual persons.
BOWDEN, Derek Frank are mutual persons.
BOWDEN, Derek Frank, DATNOW, James Sean Morris are mutual persons.
BOWDEN, Derek Frank, DATNOW, James Sean Morris are mutual persons.
DATNOW, James Sean Morris are mutual persons.
DATNOW, James Sean Morris are mutual persons.
LLOYD, Jeremy are mutual persons.
LLOYD, Jeremy are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
THE WARREN (WALLASEY) MANAGEMENT COMPANY LIMITED
HUGHES, Andrea, BOWDEN, Derek Frank, LLOYD, Jeremy are mutual persons.
BAYVIEW (WALLASEY) MANAGEMENT COMPANY LIMITED
HUGHES, Andrea, BOWDEN, Derek Frank are mutual persons.
WARREN POINT (WALLASEY) MANAGEMENT COMPANY LIMITED
HUGHES, Andrea are mutual persons.
MCH DEVELOPMENTS WIRRAL LIMITED
BOWDEN, Derek Frank are mutual persons.
DATNOW LIMITED
DATNOW, James Sean Morris are mutual persons.
OXFORD TRANSPLANT FOUNDATION
DATNOW, James Sean Morris are mutual persons.
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Here’s a quick overview of WARREN DEVELOPMENTS (WIRRAL) LIMITED 👀 — a Chester, Cheshire based business that started in 2004.