UKBizDB.co.uk

TIM WARREN SETBUILDING LIMITED

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

This company is commonly known as Tim Warren Setbuilding Limited. The company was founded 10 years ago and was given the registration number 09057613. The firm's registered office is in WOODFORD GREEN. You can find them at 33 Broomhill Road, , Woodford Green, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TIM WARREN SETBUILDING LIMITED
Company Number:09057613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:33 Broomhill Road, Woodford Green, Essex, IG8 9HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, South View Drive, London, England, E18 1NS

Director27 May 2014Active
32, South View Drive, London, England, E18 1NS

Director27 May 2014Active

People with Significant Control

Mrs Deborah Jane Warren
Notified on:27 May 2017
Status:Active
Date of birth:December 1969
Nationality:British
Address:33, Broomhill Road, Woodford Green, IG8 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Warren
Notified on:27 May 2017
Status:Active
Date of birth:August 1963
Nationality:British
Address:33, Broomhill Road, Woodford Green, IG8 9HD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Accounts

Accounts with accounts type total exemption full.

Download
2023-05-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Persons with significant control

Change to a person with significant control.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type total exemption full.

Download
2019-05-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-28Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Accounts

Accounts with accounts type total exemption full.

Download
2017-05-27Confirmation statement

Confirmation statement with updates.

Download
2017-02-10Accounts

Accounts with accounts type total exemption small.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-22Accounts

Accounts with accounts type total exemption small.

Download
2015-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.