This company is commonly known as Phil Warren Limited. The company was founded 21 years ago and was given the registration number 04603181. The firm's registered office is in GLOUCESTER. You can find them at Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PHIL WARREN LIMITED |
|---|---|---|
| Company Number | : | 04603181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2002 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaumont House, 172 Southgate Street, Gloucester, United Kingdom, GL1 2EZ | Secretary | 28 November 2002 | Active |
| Beaumont House, 172 Southgate Street, Gloucester, United Kingdom, GL1 2EZ | Director | 28 November 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 November 2002 | Active |
| High Orchard, Old Hill, Longhope, GL17 0PF | Director | 28 November 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 November 2002 | Active |
| Mr Philip Anthony Warren | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beaumont House, 172 Southgate Street, Gloucester, United Kingdom, GL1 2EZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-06 | Officers | Change person secretary company with change date. | Download |
| 2022-12-06 | Officers | Change person director company with change date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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