| Company Name | J G Warren Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07541152 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2011(13 years, 2 months ago) |
| Dissolution Date | 25 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Garry Lionel Bassett |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2011(same day as company formation) |
| Role | General Retailer |
| Country of Residence | England |
| Correspondence Address | Lutea House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Director Name | Mr John Eberhard |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2011(same day as company formation) |
| Role | General Retailer |
| Country of Residence | England |
| Correspondence Address | Lutea House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Contact
| Telephone | 020 85977099 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Lutea House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Garry Lionel Bassett 50.00% Ordinary |
|---|---|
| 1 at £1 | John Eberhard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105 |
| Cash | £266 |
| Current Liabilities | £22,137 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 23 August 2017 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Lutea House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 August 2017 (2 pages) |
|---|---|
| 18 August 2017 | Resolutions
|
| 18 August 2017 | Statement of affairs (8 pages) |
| 18 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 6 April 2016 | Director's details changed for Mr Garry Lionel Bassett on 1 January 2016 (2 pages) |
| 6 April 2016 | Director's details changed for Mr John Eberhard on 1 January 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 18 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 20 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 12 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page) |
| 16 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 11 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 15 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2011 | Incorporation
|
| 24 February 2011 | Incorporation
|