This company is commonly known as Philip Warren & Son Ltd. The company was founded 21 years ago and was given the registration number 04526741. The firm's registered office is in LAUNCESTON. You can find them at 1 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
| Name | : | PHILIP WARREN & SON LTD |
|---|---|---|
| Company Number | : | 04526741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England, PL15 7ED |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED | Secretary | 01 September 2012 | Active |
| 1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED | Director | 15 May 2010 | Active |
| 1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED | Director | 05 September 2002 | Active |
| 1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED | Director | 06 April 2014 | Active |
| Middle Bamham, Launceston, PL15 9QT | Director | 05 September 2002 | Active |
| Middle Bamham Farm, Launceston, PL15 9QT | Director | 05 September 2002 | Active |
| Middle Bamham, Launceston, PL15 9QT | Secretary | 05 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 September 2002 | Active |
| Mr Ian David Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Dunheved Court, Pennygillam Way, Launceston, England, PL15 7ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Auditors | Auditors resignation company. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.