G WARREN & SONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as G Warren & Sons Ltd. The company was founded 4 years ago and was given the registration number 12334240. The firm's registered office is in MELKSHAM. You can find them at Old Mill Accountancy Wessex House, Challeymead Business Park, Melksham, Wiltshire. This company's SIC code is 01500 - Mixed farming.
Company Information
| Name | : | G WARREN & SONS LTD |
|---|
| Company Number | : | 12334240 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 November 2019 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Old Mill Accountancy Wessex House, Challeymead Business Park, Melksham, Wiltshire, United Kingdom, SN12 8BU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Queens Grove Cottage, Bengrove Farm Dairy, Sandhurst Lane, Gloucester, United Kingdom, GL2 9PA | Director | 26 November 2019 | Active |
| Queens Grove Cottage, Bengrove Farm Dairy, Sandhurst Lane, Gloucester, United Kingdom, GL2 9PA | Director | 26 November 2019 | Active |
People with Significant Control
| Mr Richard James Warren |
| Notified on | : | 26 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Queensgrove Cottage, Sandhurst Lane, Gloucester, England, GL2 9PA |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mrs Emily Tamsin Warren |
| Notified on | : | 26 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Queensgrove Cottage, Sandhurst Lane, Gloucester, England, GL2 9PA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)