WARREN CONSTRUCTION CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warren Construction Consulting Limited. The company was founded 16 years ago and was given the registration number 06646825. The firm's registered office is in BRISTOL. You can find them at 60 Sunflower Road, Emersons Green, Bristol, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | WARREN CONSTRUCTION CONSULTING LIMITED |
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| Company Number | : | 06646825 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2008 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 60 Sunflower Road, Emersons Green, Bristol, England, BS16 7JT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 33, Heath Fields, Downend, United Kingdom, BS16 6HT | Director | 15 July 2008 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 15 July 2008 | Active |
People with Significant Control
| Mrs Jennifer Mary Warren |
| Notified on | : | 07 February 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Guest Avenue, Bristol, England, BS16 7GA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Shirely Warren |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 33, Heathfields, Bristol, United Kingdom, BS16 6HT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Warren |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 33, Heathfields, Bristol, United Kingdom, BS16 6HT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)