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S.warrender & Co., SM1 1SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

S.WARRENDER & CO.

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

This company is commonly known as S.warrender & Co.. The company was founded 62 years ago and was given the registration number 00714378. The firm's registered office is in SUTTON. You can find them at 4-6 Cheam Road, , Sutton, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:S.WARRENDER & CO.
Company Number:00714378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:4-6 Cheam Road, Sutton, Surrey, SM1 1SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-6 Cheam Road, Sutton, United Kingdom, SM1 1SR

Secretary05 August 2014Active
4-6, Cheam Road, Sutton, United Kingdom, SM1 1SR

Director-Active
4-6, Cheam Road, Sutton, United Kingdom, SM1 1SR

Director-Active
4-6, Cheam Road, Sutton, SM1 1SR

Director20 June 2014Active
4-6, Cheam Road, Sutton, SM1 1SR

Director20 June 2014Active
42a High Street, Sutton, SM1 1HF

Secretary22 July 1992Active
5 Park Lane, Cheam, Sutton, SM3 8BN

Secretary-Active
4-6, Cheam Road, Sutton, United Kingdom, SM1 1SR

Secretary05 April 1994Active
153 Culvers Avenue, Carshalton, SM5 2BA

Director-Active
8 Danvers Way, Caterham, CR3 5FJ

Director-Active
8 Danvers Way, Caterham, CR3 5FJ

Director-Active

People with Significant Control

Oak Partnership Limited
Notified on:27 April 2016
Status:Active
Country of residence:United Kingdom
Address:4-6 Cheam Road, Sutton, United Kingdom, SM1 1SR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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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