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P J WARREN LIMITED

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

This company is commonly known as P J Warren Limited. The company was founded 20 years ago and was given the registration number 04806871. The firm's registered office is in CREDITON. You can find them at 128 High Street, , Crediton, Devon. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:P J WARREN LIMITED
Company Number:04806871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:128 High Street, Crediton, Devon, England, EX17 3LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, High Street, Crediton, England, EX17 3LQ

Director20 June 2003Active
Spring Gardens, Pound Lane, Whitestone, Exeter, United Kingdom, EX4 2JL

Secretary20 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 June 2003Active
Spring Gardens, Pound Lane, Whitestone, Exeter, United Kingdom, EX4 2JL

Director20 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 June 2003Active

People with Significant Control

Mrs Jane Warren
Notified on:28 September 2023
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:128, High Street, Crediton, England, EX17 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Warren
Notified on:01 August 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:128, High Street, Crediton, England, EX17 3LQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-29Persons with significant control

Notification of a person with significant control.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-11-19Officers

Change person director company with change date.

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2015-11-19Address

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

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-03-31Officers

Termination secretary company with name termination date.

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