WARRENSHOW LTD
BLACKBURN

Hellopages » Lancashire » Hyndburn » BB6 7AL

Company number 07243870
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address 60 QUEEN STREET, GREAT HARWOOD, BLACKBURN, ENGLAND, BB6 7AL
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Mohammed Yasir on 1 February 2016. The most likely internet sites of WARRENSHOW LTD are www.warrenshow.co.uk, and www.warrenshow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Warrenshow Ltd is a Private Limited Company. The company registration number is 07243870. Warrenshow Ltd has been working since 05 May 2010. The present status of the company is Active. The registered address of Warrenshow Ltd is 60 Queen Street Great Harwood Blackburn England Bb6 7al. The company`s financial liabilities are £124.52k. It is £78.2k against last year. The cash in hand is £126.22k. It is £69.75k against last year. And the total assets are £230.49k, which is £31.54k against last year. YASIR, Mohammed is a Secretary of the company. YASIR, Mohammed is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MALEK, Mohammed Asif has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


warrenshow Key Finiance

LIABILITIES £124.52k
+168%
CASH £126.22k
+123%
TOTAL ASSETS £230.49k
+15%
All Financial Figures

Current Directors

Secretary
YASIR, Mohammed
Appointed Date: 29 May 2010

Director
YASIR, Mohammed
Appointed Date: 29 May 2010
46 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 26 May 2010
Appointed Date: 05 May 2010
54 years old

Director
MALEK, Mohammed Asif
Resigned: 25 July 2014
Appointed Date: 24 February 2014
50 years old

Persons With Significant Control

Mr Mohammed Yasir
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mohammed Asif Malek
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARRENSHOW LTD Events

06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Director's details changed for Mr Mohammed Yasir on 1 February 2016
25 Feb 2016
Secretary's details changed for Mohammed Yasir on 1 February 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,180

...
... and 20 more events
09 Jun 2010
Appointment of Mohammed Asif as a secretary
02 Jun 2010
Change of name notice
27 May 2010
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 27 May 2010
26 May 2010
Termination of appointment of Yomtov Jacobs as a director
05 May 2010
Incorporation