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WARREN DENE LIMITED

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

This company is commonly known as Warren Dene Limited. The company was founded 9 years ago and was given the registration number 09749480. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARREN DENE LIMITED
Company Number:09749480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerys Farm, Beckfords, Upper Basildon, United Kingdom, RG8 8PB

Director26 August 2015Active
Orchard End, 2a The Fennings, Amersham, United Kingdom, HP6 5LE

Director26 August 2015Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director26 August 2015Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director26 August 2015Active

People with Significant Control

Bandley Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Duckquiff Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Emerys Farm, Beckfords, Upper Basildon, United Kingdom, RG8 8PB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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