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J WARREN CONSULTING LTD

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

This company is commonly known as J Warren Consulting Ltd. The company was founded 6 years ago and was given the registration number 10848197. The firm's registered office is in BOLLINGTON. You can find them at S1.1a Adelphi Mill, Grimshaw Lane, Bollington, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:J WARREN CONSULTING LTD
Company Number:10848197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:S1.1a Adelphi Mill, Grimshaw Lane, Bollington, Cheshire, United Kingdom, SK10 5JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Director04 July 2017Active

People with Significant Control

Hannah Kilroy
Notified on:16 July 2021
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jacob Warren Kilroy
Notified on:04 July 2017
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-29Address

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

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-11-22Capital

Capital allotment shares.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-18Persons with significant control

Change to a person with significant control.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Address

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

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2020-06-19Persons with significant control

Change to a person with significant control.

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Address

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

Download
2020-06-18Officers

Change person director company with change date.

Download
2020-06-18Persons with significant control

Change to a person with significant control.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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