WAREN MILL MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Waren Mill Management Company Limited. The company was founded 23 years ago and was given the registration number 04232986. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 96 Newfields, , Berwick-upon-tweed, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	WAREN MILL MANAGEMENT COMPANY LIMITED
Company Number	:	04232986
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2001
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	96 Newfields, Berwick-upon-tweed, England, TD15 1SL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
96, Newfields, Berwick-Upon-Tweed, United Kingdom, TD15 1SL	Secretary	25 November 2006	Active
6, Foden Close, Loughborough, England, LE11 3YJ	Director	24 February 2020	Active
19, Gartmoor Gardens, London, England, SW19 6NX	Director	24 February 2020	Active
96, Newfields, Berwick-Upon-Tweed, United Kingdom, TD15 1SL	Director	15 January 2019	Active
Southside 63 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HJ	Secretary	12 June 2001	Active
4, Windsor Crescent, Berwick Upon Tweed, United Kingdom, TD15 1NT	Secretary	28 July 2003	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	12 June 2001	Active
Southside 63 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HJ	Director	21 November 2001	Active
Southside 63 Runnymede Road, Darras Hall Ponteland, Newcastle, NE20 9HJ	Director	12 June 2001	Active
Apt 6, No.2 Chapel Street, Berwick-Upon-Tweed, TD15 1BX	Director	08 January 2018	Active
Little Gill Cottage, Ashgill, Alston, Great Britain, CA9 3HB	Director	29 November 2014	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	12 June 2001	Active
1 Embankment Place, London, WC2N 6RH	Director	28 July 2003	Active

People with Significant Control

Mr Kevin George Ramage
Notified on	:	27 January 2020
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Country of residence	:	England
Address	:	96, Newfields, Berwick-Upon-Tweed, England, TD15 1SL
Nature of control	:	Significant influence or control

Mr John Roger Finney
Notified on	:	20 February 2019
Status	:	Active
Date of birth	:	December 1951
Nationality	:	British
Address	:	Apt 6, No.2 Chapel Street, Berwick-Upon-Tweed, TD15 1BX
Nature of control	:	Significant influence or control

Mr Ian Grey
Notified on	:	26 November 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	Apt 6, No.2 Chapel Street, Berwick-Upon-Tweed, TD15 1BX
Nature of control	:	Significant influence or control

WAREN MILL MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement