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Philip Warren & Son Ltd, PL15 7ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHILIP WARREN & SON LTD

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

This company is commonly known as Philip Warren & Son Ltd. The company was founded 22 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.

Company Information

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:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED

Secretary01 September 2012Active
1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED

Director15 May 2010Active
1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED

Director05 September 2002Active
1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED

Director06 April 2014Active
Middle Bamham, Launceston, PL15 9QT

Director05 September 2002Active
Middle Bamham Farm, Launceston, PL15 9QT

Director05 September 2002Active
Middle Bamham, Launceston, PL15 9QT

Secretary05 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 September 2002Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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