WARRIOR TRADING LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 3QX

Company number 02134820
Status Active
Incorporation Date 28 May 1987
Company Type Private Limited Company
Address HMS WARRIOR 1860 VICTORY GATE, H M NAVAL BASE, PORTSMOUTH, PO1 3QX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of WARRIOR TRADING LIMITED are www.warriortrading.co.uk, and www.warrior-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Warrior Trading Limited is a Private Limited Company. The company registration number is 02134820. Warrior Trading Limited has been working since 28 May 1987. The present status of the company is Active. The registered address of Warrior Trading Limited is Hms Warrior 1860 Victory Gate H M Naval Base Portsmouth Po1 3qx. . ASH, Timothy Claudius Vincent, Commander is a Secretary of the company. ASH, Timothy Claudius Vincent, Commander is a Director of the company. LATHAM, Neil Degge is a Director of the company. Secretary JONES, Kenneth has been resigned. Secretary MORGAN, Thomas Fraser has been resigned. Secretary NEWBERRY, David has been resigned. Director BAWTREE, David Kenneth has been resigned. Director DULAKE, Thomas Anthony has been resigned. Director GOODHART, Philip Carter, Sir has been resigned. Director JONES, Kenneth has been resigned. Director MORGAN, Thomas Fraser has been resigned. Director NEWBERRY, David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ASH, Timothy Claudius Vincent, Commander
Appointed Date: 31 March 2014

Director
ASH, Timothy Claudius Vincent, Commander
Appointed Date: 31 March 2014
65 years old

Director
LATHAM, Neil Degge
Appointed Date: 13 March 2015
70 years old

Resigned Directors

Secretary
JONES, Kenneth
Resigned: 30 March 2014
Appointed Date: 31 March 2006

Secretary
MORGAN, Thomas Fraser
Resigned: 30 September 1997

Secretary
NEWBERRY, David
Resigned: 31 March 2006
Appointed Date: 01 October 1997

Director
BAWTREE, David Kenneth
Resigned: 13 March 2015
Appointed Date: 01 October 1997
88 years old

Director
DULAKE, Thomas Anthony
Resigned: 22 October 1992
80 years old

Director
GOODHART, Philip Carter, Sir
Resigned: 30 September 1997
Appointed Date: 23 October 1992
99 years old

Director
JONES, Kenneth
Resigned: 30 March 2014
Appointed Date: 31 March 2006
78 years old

Director
MORGAN, Thomas Fraser
Resigned: 30 September 1997
96 years old

Director
NEWBERRY, David
Resigned: 31 March 2006
Appointed Date: 01 October 1997
84 years old

Persons With Significant Control

Warrior Preservation Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARRIOR TRADING LIMITED Events

01 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
30 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

26 Oct 2015
Registered office address changed from Victory Gate H.M. Naval Base Portsmouth Hants PO1 3QX to Hms Warrior 1860 Victory Gate H M Naval Base Portsmouth PO1 3QX on 26 October 2015
...
... and 73 more events
05 Apr 1989
Full accounts made up to 31 December 1987

05 Apr 1989
Return made up to 20/10/88; full list of members

22 Jan 1988
New director appointed

03 Aug 1987
Accounting reference date notified as 31/12

28 May 1987
Incorporation