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 5 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	:	01500 - Mixed farming

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)