Warrior Protects Limited
03126429
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 25/01/2011
DIRECTOR
SRI LANKAN · SRI LANKA · Age 67
Also on 4 other boards
director · Since 25/01/2011
ACCOUNTANT
SRI LANKAN · SRI LANKA · Age 64
Also on 1 other board
secretary · Since 10/08/2024
director · Since 25/01/2011
Sri Lankan · Sri Lanka · Age 64
secretary · Since 10/08/2024
Former
corporate nominee director · Resigned 15/11/1995
corporate nominee secretary · Resigned 15/11/1995
secretary · Resigned 31/03/2003
director · Resigned 31/03/2003
director · Resigned 17/06/2005
secretary · Resigned 17/06/2005
director · Resigned 25/01/2011
director · Resigned 25/01/2011
secretary · Resigned 25/01/2011
director · Resigned 25/01/2011
director · Resigned 18/07/2011
corporate secretary · Resigned 03/04/2012
director · Resigned 30/09/2020
secretary · Resigned 29/10/2021
director · Resigned 31/12/2023
secretary · Resigned 09/08/2024
Persons with Significant Control
Main Man Supplies Limited
Unit 15, Charlton Drive, Cradley Heath, B64 7BJ
Reg: 02422319 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
GRIFFIN CREDIT SERVICES LIMITED
MIDLAND BANK PLC
Change History
Active
Private Limited Company
UNIT 15 CHARLTON DRIVE
CRADLEY HEATH
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
change to a person with significant control
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
resolution
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
change account reference date company previous extended
termination secretary company with name termination date
change registered office address company with date old address
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name
appoint corporate secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination secretary company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
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