WE

WARRIOR ENTERPRISES

Dissolved

Company number 03017613

London · Incorporated 2 February 1995

Suite 100, 11 St James's Place, London, SW1A 1NP

Last updated on 20 September 2026

Unclassified activity · SIC 9305

Status
Dissolved
Company age
31 years
Company type
Private unlimited
Accounts
Up to date

Company overview

WARRIOR ENTERPRISES was a private unlimited company incorporated on 2 February 1995 and registered in England and Wales and dissolved on 21 September 2010. Its registered office is at Suite 100, 11 St James's Place, London, SW1A 1NP. Its principal activity is classified under SIC code 9305.

The board consists of two British directors: SIBLEY, Richard Jeremy Bernard (appointed 9 February 2007) and TAYLOR, Deborah Jane (appointed 9 February 2007). PROFESSIONAL TRUST COMPANY (UK) LIMITED acts as corporate secretary. 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 December 2004, were filed on 6 February 2006. Companies House holds 108 filings for this company, most recently a gazette filing on 21 September 2010.

Compliance

Annual accounts Up to date
Last filed
30 December 2004
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 December 2004

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PT
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Corporate Secretary
9 February 2007
SR
SIBLEY, Richard Jeremy Bernard
Director
9 February 2007
TD
TAYLOR, Deborah Jane
Director
9 February 2007
CM
CORDWELL, Michael Thomas
Director · Resigned
9 February 2007
FJ
FISHER, James William
Director · Resigned
9 February 2007
AS
ASHGROVE SECRETARIES LIMITED
Corporate Secretary · Resigned
7 November 2006
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
7 November 2006
BL
BLUEWALL LIMITED
Corporate Director · Resigned
13 August 2004
LT
LANE, Thomas
Director · Resigned
2 January 2001
YK
YATES, Karen Louise
Director · Resigned
29 January 1999
HW
HAWES, William Robert
Director · Resigned
1 June 1998
MC
MELLEGARD, Clas Fredrik
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
RD
RUDGE, David
Director · Resigned
7 July 1995
BR
BAWS, Rachel
Director · Resigned
7 July 1995
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 February 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 February 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
2 February 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
2 February 1995
DM
DENTON, Mark William
Director · Resigned
2 February 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
21 September 2010 View
Gazette Notice Compulsory
Gazette
8 June 2010 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Address
3 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
4 May 2006 View
Legacy
Reregistration
4 May 2006 View
Legacy
Reregistration
4 May 2006 View
Legacy
Reregistration
4 May 2006 View
Re Registration Memorandum Articles
Incorporation
4 May 2006 View
Resolution
Resolution
4 May 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Accounts
11 July 2005 View
Legacy
Annual Return
1 March 2005 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Accounts
24 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Accounts
18 March 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Address
7 January 2003 View
Legacy
Accounts
23 October 2002 View
Legacy
Officers
14 August 2002 View
Memorandum Articles
Incorporation
14 June 2002 View
Resolution
Resolution
14 June 2002 View
Resolution
Resolution
14 June 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Address
31 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Accounts
18 February 2000 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Annual Return
10 April 1999 View
Legacy
Accounts
26 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Accounts
2 March 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Annual Return
3 March 1997 View
Legacy
Annual Return
3 March 1997 View
Legacy
Address
21 January 1997 View
Legacy
Officers
21 January 1997 View
Accounts With Accounts Type Full
Accounts
6 November 1996 View
Legacy
Accounts
3 November 1996 View
Legacy
Annual Return
27 February 1996 View
Statement Of Affairs
Miscellaneous
15 August 1995 View
Legacy
Capital
15 August 1995 View
Legacy
Capital
2 August 1995 View
Legacy
Capital
2 August 1995 View
Resolution
Resolution
2 August 1995 View
Resolution
Resolution
2 August 1995 View
Legacy
Capital
2 August 1995 View
Resolution
Resolution
1 August 1995 View
Resolution
Resolution
1 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Address
1 August 1995 View
Legacy
Address
9 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Accounts
30 March 1995 View
Legacy
Address
28 March 1995 View
Incorporation Company
Incorporation
2 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SYRACUSE ADVISERS LIMITED
#14416301
25 Bedford Square, London, WC1B 3HH
active
HE2 ROTHERHAM 1 GP LIMITED
#11773525
7th Floor 50 Broadway, London, SW1H 0DB
dissolved
DAWN UK HOLDCO II LIMITED
#11651735
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU
dissolved
FP ZUG CONSULTANCY LIMITED
#10587563
5th Floor 86 Jermyn Street, London, SW1Y 6AW
dissolved
BRIM INVESTMENT LIMITED
#09532622
5th Floor 86 Jermyn Street, London, SW1Y 6AW
dissolved
Show all related companies

Companies at this postcode

SW1A 1NP

INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)
#00720550
active
NEXUS MEDIA EVENTS LTD
#01993193
active
MERCHANT FINANCE LIMITED
#02136867
active
NEXUS MEDIA COMMUNICATIONS LIMITED
#02785570
active
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED
#02863879
active
See all companies at SW1A 1NP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.