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W. R. WARREN BUILDERS LIMITED

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

This company is commonly known as W. R. Warren Builders Limited. The company was founded 19 years ago and was given the registration number 05415866. The firm's registered office is in POOLE. You can find them at Unit 1 Rexel Court, Franks Way, Poole, Dorset. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:W. R. WARREN BUILDERS LIMITED
Company Number:05415866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 1 Rexel Court, Franks Way, Poole, Dorset, BH12 3LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hythe Road, Poole, England, BH15 3NN

Director13 May 2014Active
Unit 1 Rexel Court, Franks Way, Poole, BH12 3LN

Secretary12 May 2014Active
90 Dorchester Road, Oakdale, Poole, BH15 3SB

Secretary06 April 2005Active
1 Hythe Road, Parkstone, Poole, BH15 3NN

Secretary06 December 2006Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary06 April 2005Active
90 Dorchester Road, Oakdale, Poole, BH15 3SB

Director06 April 2005Active

People with Significant Control

Mr William Robert Warren
Notified on:01 July 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:90, Dorchester Road, Poole, England, BH15 3SB
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-06-30Officers

Termination secretary company with name termination date.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2017-04-25Officers

Termination director company with name termination date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-05-13Officers

Appoint person director company with name.

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2014-05-13Officers

Termination secretary company with name.

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2014-05-13Officers

Appoint person secretary company with name.

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