Menna Overview
Here’s a quick overview of WARREN WHITFIELD LIMITED 👀 — a London based business that started in 2004.
WARREN WHITFIELD LIMITED
- Company statusactive
- Company No05309722
- Age21 years 7 months Incorporated 9 December 2004
- Officers5
Address
159 Whitfield Street, London, W1T 5ES
WARREN WHITFIELD LIMITED is an active company incorporated on 9 December 2004 and based in London. 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 30 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 24 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 30 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 Jan 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 15 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 27 Jan 2014
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMART, Rachel, Dr | secretary | 09 Dec 2004 | |
| DENT, Alison Jane | director | Feb 1963 | 09 Dec 2004 |
| GUARD, Mark Perrott | director | May 1952 | 09 Dec 2004 |
| ISMAIL, Yusuf Faruque | director | Aug 1946 | 04 Feb 2005 |
| MORGENSTERN, Daniel | director | Jan 1962 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of WARREN WHITFIELD LIMITED 👀 — a London based business that started in 2004.