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WARREN CLASSICS LTD

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

This company is commonly known as Warren Classics Ltd. The company was founded 14 years ago and was given the registration number 07346660. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WARREN CLASSICS LTD
Company Number:07346660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 August 2010
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, United Kingdom, CM17 0ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Secretary16 June 2011Active
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director25 March 2011Active
Bencroft, Dassels, Braughing, Ware, United Kingdom, SG11 2RW

Secretary16 August 2010Active
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director16 June 2011Active
Parandon House, 25 Cock Green, Harlow, United Kingdom, CM19 4JB

Director25 March 2011Active
Bencroft, Dassels, Braughing, Ware, United Kingdom, SG11 2RW

Director16 August 2010Active

People with Significant Control

Mrs Karen Ann Gregory
Notified on:13 February 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Ann Gregory
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Lee Gregory
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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