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GRAHAM WARREN LIMITED

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

This company is commonly known as Graham Warren Limited. The company was founded 16 years ago and was given the registration number 06514741. The firm's registered office is in SWINDON. You can find them at 18 Bath Road, , Swindon, Wiltshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GRAHAM WARREN LIMITED
Company Number:06514741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:18 Bath Road, Swindon, Wiltshire, United Kingdom, SN1 4BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn House, Manor Farm, Collingbourne Kingston, Marlborough, England, SN8 3SD

Secretary26 February 2008Active
The Barn House, Manor Farm, Collingbourne Kingston, Marlborough, England, SN8 3SD

Director26 February 2008Active
The Barn House, Manor Farm, Collingbourne Kingston, Marlborough, England, SN8 3SD

Director26 February 2008Active

People with Significant Control

Mr Graham Edward Warren
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:Spain
Address:Casa Alflora, Buzon 2068, Monte Los Almendros, Spain,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-21Dissolution

Dissolution application strike off company.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Change person director company with change date.

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2016-03-02Officers

Change person director company with change date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-09Address

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

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2015-12-09Address

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

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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