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- MASON WARDEN LTD
MASON WARDEN LTD
Active - Accounts Filed
General Information
NAME
MASON WARDEN LTD
COMPANY NUMBER
03782231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
03/06/1999
(24 years and 9 months old)
WEBSITE
www.masonwarden.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/06/1999
09/04/2013
MASON DRUM (I.R.) LIMITED
Previous Names
03/06/1999 09/04/2013 MASON DRUM (I.R.) LIMITED
DERBY
DE72 3FD
Telephone: 01773760025
TPS: No
15 The Pinfold
Thulston
Derby
Derbyshire
DE72 3FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2023 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASON WARDEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASON WARDEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASON WARDEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/04/2002 - Present (21 years and 11 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
05/03/2013 - Present (11years) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
03/06/1999 - 09/08/2000 (1 years and 2 months) Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
03/06/1999 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 711 |
View Report |
Director: 20/04/2003 - 20/04/2003 (0 months) Secretary: 03/06/1999 - 20/07/1999 (1 months) Born in Sep 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2023 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 09/06/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: Change in Reg. Office |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 14/03/2013 | Event: New Board Member Mark Adrian Warden (917212394) Appointed |
Date: 14/03/2013 | Event: Mark Adrian Warden (917633782) has left the board |
Date: 27/10/2012 | Event: New Accounts filed |
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