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ANTHONY WARREN CHARLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Warren Charles Limited. The company was founded 7 years ago and was given the registration number 10675914. The firm's registered office is in MILTON KEYNES. You can find them at 3 Warren Yard, Wolverton Mill, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANTHONY WARREN CHARLES LIMITED
Company Number:10675914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Charles Ii Street, London, United Kingdom, SW1Y 4NW

Corporate Secretary17 March 2017Active
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director01 February 2021Active
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director17 March 2017Active

People with Significant Control

Mr Paul Jason Prescott Brann
Notified on:28 January 2021
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:3, Warren Yard, Milton Keynes, England, MK12 5NW
Nature of control:
  • Significant influence or control
Mrs Naomi Louise Warren
Notified on:17 March 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:3, Warren Yard, Milton Keynes, England, MK12 5NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Naomi Louise Warren
Notified on:17 March 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-05Dissolution

Dissolution voluntary strike off suspended.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-14Dissolution

Dissolution application strike off company.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-02-04Officers

Appoint person director company with name date.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Officers

Termination director company with name termination date.

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2021-01-28Dissolution

Dissolution withdrawal application strike off company.

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2021-01-26Dissolution

Dissolution application strike off company.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-08-22Address

Change registered office address company with date old address new address.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Cessation of a person with significant control.

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2017-06-10Confirmation statement

Confirmation statement with updates.

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2017-03-17Incorporation

Incorporation company.

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