This company is commonly known as Warren Breach Leisure Limited. The company was founded 28 years ago and was given the registration number 03112478. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 01500 - Mixed farming.
| Name | : | WARREN BREACH LEISURE LIMITED |
|---|---|---|
| Company Number | : | 03112478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 125 Wood Street, London, EC2V 7AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125, Wood Street, London, United Kingdom, EC2V 7AN | Corporate Secretary | 11 October 1995 | Active |
| Clayton Warren Farm, Arnewood Bridge Road Sway, Lymington, SO41 6DA | Director | 13 October 1995 | Active |
| Clayton Warren Farm, Arnewood Bridge Road, Sway, Lymington, SO41 6DA | Director | 13 October 1995 | Active |
| 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE | Director | 11 October 1995 | Active |
| Mr Warren Anthony Breach | ||
| Notified on | : | 03 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Address | : | 125, Wood Street, London, EC2V 7AW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-06 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-23 | Officers | Change corporate secretary company with change date. | Download |
| 2015-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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