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WARREN JAMES (INVESTMENTS) LIMITED (03365981)

WARREN JAMES (INVESTMENTS) LIMITED (03365981) is an active UK company. incorporated on 6 May 1997. with registered office in Cheshire. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WARREN JAMES (INVESTMENTS) LIMITED has been registered for 28 years. Current directors include COULTER, John, JONES, Ann.

Company Number
03365981
Status
active
Type
ltd
Incorporated
6 May 1997
Age
28 years
Address
7 Merseyway, Cheshire, SK1 1PN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COULTER, John, JONES, Ann
SIC Codes
82990

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Introduction
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WARREN JAMES (INVESTMENTS) LIMITED

WARREN JAMES (INVESTMENTS) LIMITED is an active company incorporated on 6 May 1997 with the registered office located in Cheshire. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WARREN JAMES (INVESTMENTS) LIMITED was registered 28 years ago.(SIC: 82990)

Status

active

Active since 28 years ago

Company No

03365981

LTD Company

Age

28 Years

Incorporated 6 May 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 2 June 2025 (10 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026

Previous Company Names

6 (1997) LIMITED
From: 6 May 1997To: 2 September 1997
Contact
Address

7 Merseyway Stockport Cheshire, SK1 1PN,

Timeline

1 key events • 1997 - 1997

Funding Officers Ownership
Company Founded
May 97
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

JONES, Ann

Active
7 Merseyway, StockportSK1 1PN
Secretary
Appointed 21 Aug 1997

COULTER, John

Active
7 Merseyway, StockportSK1 1PN
Born November 1951
Director
Appointed 21 Aug 1997

JONES, Ann

Active
7 Merseyway, StockportSK1 1PN
Born February 1954
Director
Appointed 21 Aug 1997

ARKWRIGHT HOUSE SECRETARIES LIMITED

Resigned
6th Floor Manchester House, ManchesterM3 3BY
Corporate nominee secretary
Appointed 06 May 1997
Resigned 21 Aug 1997

ARKWRIGHT HOUSE NOMINEES LIMITED

Resigned
6th Floor Manchester House, ManchesterM3 3BY
Corporate nominee director
Appointed 06 May 1997
Resigned 21 Aug 1997

Persons with significant control

1

Warren James Holdings Limited

Active
Merseyway, StockportSK1 1PN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Dormant
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
30 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
2 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Accounts With Accounts Type Small
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Accounts With Accounts Type Small
15 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Small
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Accounts With Accounts Type Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Accounts With Accounts Type Small
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Accounts With Accounts Type Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2010
AR01AR01
Accounts With Accounts Type Small
26 January 2010
AAAnnual Accounts
Legacy
15 May 2009
363aAnnual Return
Accounts With Accounts Type Small
3 February 2009
AAAnnual Accounts
Legacy
20 August 2008
363aAnnual Return
Accounts With Accounts Type Small
3 February 2008
AAAnnual Accounts
Legacy
6 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 2007
AAAnnual Accounts
Legacy
27 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 January 2006
AAAnnual Accounts
Legacy
25 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 2005
AAAnnual Accounts
Legacy
12 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 January 2004
AAAnnual Accounts
Legacy
13 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 February 2003
AAAnnual Accounts
Legacy
4 January 2003
403aParticulars of Charge Subject to s859A
Legacy
26 October 2002
363sAnnual Return (shuttle)
Legacy
11 March 2002
363aAnnual Return
Accounts With Accounts Type Small
4 February 2002
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
9 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
2 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1999
AAAnnual Accounts
Legacy
19 August 1998
363sAnnual Return (shuttle)
Legacy
1 April 1998
225Change of Accounting Reference Date
Legacy
6 November 1997
395Particulars of Mortgage or Charge
Memorandum Articles
2 September 1997
MEM/ARTSMEM/ARTS
Legacy
2 September 1997
288bResignation of Director or Secretary
Legacy
2 September 1997
288bResignation of Director or Secretary
Legacy
2 September 1997
288aAppointment of Director or Secretary
Legacy
2 September 1997
288aAppointment of Director or Secretary
Legacy
2 September 1997
287Change of Registered Office
Certificate Change Of Name Company
1 September 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 May 1997
NEWINCIncorporation