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V A WARREN & SON LIMITED

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

This company is commonly known as V A Warren & Son Limited. The company was founded 9 years ago and was given the registration number 09986866. The firm's registered office is in SEAVIEW. You can find them at Esplanade, Esplanade, Seaview, Isle Of Wight. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:V A WARREN & SON LIMITED
Company Number:09986866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Esplanade, Esplanade, Seaview, Isle Of Wight, England, PO34 5HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dudley House, Ryde Road, Seaview, United Kingdom, PO34 5AD

Director11 April 2016Active
Esplanade, Esplanade, Seaview, England, PO34 5HB

Director10 September 2016Active
5, Shalcomb Street, London, England, SW10 0HZ

Director10 September 2016Active
1 Kerry Fields, Nettlestone, United Kingdom, PO34 5BF

Director11 April 2016Active
Roseway, Seafield Road, Seaview, United Kingdom, PO34 5HD

Director04 February 2016Active
Roseway, Seafield Road, Seaview, United Kingdom, PO34 5HD

Director04 February 2016Active

People with Significant Control

Mr Nicholas Rivlin
Notified on:11 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Esplanade, Esplanade, Seaview, England, PO34 5HB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Nicholas Leo Warren
Notified on:11 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Esplanade, Esplanade, Seaview, England, PO34 5HB
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 (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 (3 months remaining)

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