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WARREN ECOLOGICAL LIMITED

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

This company is commonly known as Warren Ecological Limited. The company was founded 17 years ago and was given the registration number 06051846. The firm's registered office is in BIGGLESWADE. You can find them at Victoria House, 42/44 Shortmead Street, Biggleswade, Beds. This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:WARREN ECOLOGICAL LIMITED
Company Number:06051846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2007
Industry Codes:
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:Victoria House, 42/44 Shortmead Street, Biggleswade, Beds, SG18 0AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren Farm, Carthagena Road, Sutton, Sandy, SG19 2NQ

Secretary15 January 2007Active
Warren Farm, Carthagena Road, Sutton, Sandy, SG19 2NQ

Director15 January 2007Active
Warren Farm Carthagena Road, Deepdale, Sandy, SG19 2NG

Director15 January 2007Active

People with Significant Control

Mr Robert Evans
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:New Zealander
Country of residence:United Kingdom
Address:Warren Farm, Carthagena Road, Sandy, United Kingdom, SG19 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-02-28Annual return

Annual return company with made up date full list shareholders.

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2011-10-04Accounts

Accounts with accounts type total exemption small.

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2011-02-04Annual return

Annual return company with made up date full list shareholders.

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2010-10-04Accounts

Accounts with accounts type total exemption small.

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2010-02-16Annual return

Annual return company with made up date full list shareholders.

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