This company is commonly known as E.l. Warren & Sons Limited. The company was founded 48 years ago and was given the registration number 01221881. The firm's registered office is in WEST DRAYTON. You can find them at Riverview, The Common, West Drayton, Middlesex. This company's SIC code is 16100 - Sawmilling and planing of wood.
| Name | : | E.L. WARREN & SONS LIMITED |
|---|---|---|
| Company Number | : | 01221881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1975 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverview, The Common, West Drayton, Middlesex, UB7 7HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverview, The Common, West Drayton, United Kingdom, UB7 7HQ | Director | - | Active |
| 63 Drayton Gardens, West Drayton, UB7 7LQ | Secretary | 26 April 2003 | Active |
| 170 High Street, Harlington, Hayes, UB3 5DP | Secretary | - | Active |
| 332 Horton Road, Datchet, Slough, SL3 9HY | Secretary | 31 December 1996 | Active |
| River View, The Common, West Drayton, UB7 7HQ | Secretary | 25 May 1994 | Active |
| River View, The Common, West Drayton, UB7 7HQ | Director | - | Active |
| 74 Mill Road, West Drayton, UB7 7EH | Director | - | Active |
| Riverview The Common, West Drayton, UB7 7HQ | Director | - | Active |
| Warrens Timber Limited | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Riverview, The Common, Middlesex, United Kingdom, UB7 7HQ |
| Nature of control | : |
|
| Mr Alan James Warren | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Address | : | Riverview, The Common, West Drayton, UB7 7HQ |
| Nature of control | : |
|
| Mr Robert James Warren | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Address | : | Riverview, The Common, West Drayton, UB7 7HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Miscellaneous | Legacy. | Download |
| 2019-12-23 | Miscellaneous | Legacy. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Officers | Change person director company with change date. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.