NICK WARREN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nick Warren Limited. The company was founded 15 years ago and was given the registration number 07128391. The firm's registered office is in BRISTOL. You can find them at Park House, 10 Park Street, Bristol, . This company's SIC code is 90030 - Artistic creation.
Company Information
| Name | : | NICK WARREN LIMITED |
|---|
| Company Number | : | 07128391 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 January 2010 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 90030 - Artistic creation
|
|---|
Office Address & Contact
| Registered Address | : | Park House, 10 Park Street, Bristol, BS1 5HX |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Park House, 10 Park Street, Bristol, BS1 5HX | Director | 13 January 2021 | Active |
| Park House, 10 Park Street, Bristol, England, BS1 5HX | Director | 01 February 2010 | Active |
| 39a, Leicester Road, Salford, Manchester, England, M7 4AS | Director | 18 January 2010 | Active |
People with Significant Control
| Ms Petra Evelina Niiranen |
| Notified on | : | 13 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1981 |
|---|
| Nationality | : | Finnish |
|---|
| Address | : | Park House, 10 Park Street, Bristol, BS1 5HX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Nick Warren |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1960 |
|---|
| Nationality | : | British |
|---|
| Address | : | Park House, 10 Park Street, Bristol, BS1 5HX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)