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WARREN ELECTRICAL SERVICES (NW) LTD

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

This company is commonly known as Warren Electrical Services (nw) Ltd. The company was founded 9 years ago and was given the registration number 09098660. The firm's registered office is in MORECAMBE. You can find them at Unit 1, Borrowdale Business Park Whitegate, White Lund Industrial Estate, Morecambe, Lancashire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WARREN ELECTRICAL SERVICES (NW) LTD
Company Number:09098660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1, Borrowdale Business Park Whitegate, White Lund Industrial Estate, Morecambe, Lancashire, England, LA3 3BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Newlands Farm, Longdales Lane, Nether Kellet, Carnforth, England, LA6 1EA

Director23 June 2014Active
23 Lowlands Road, Bolton Le Sands, Carnforth, United Kingdom, LA5 8HB

Secretary23 June 2014Active
39 Woodrush, Morecambe, United Kingdom, LA4 6JB

Director23 June 2014Active

People with Significant Control

Norvic Group Ltd
Notified on:17 October 2022
Status:Active
Country of residence:England
Address:5, Ribblesdale Place, Preston, England, PR1 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Warren Skelly
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 1, Borrowdale Business Park, Whitegate, Morecambe, England, LA3 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Michael Cowperthwaite
Notified on:06 April 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:5, Ribblesdale Place, Preston, England, PR1 8BZ
Nature of control:
  • Significant influence or control

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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-03-20Change of name

Certificate change of name company.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Change account reference date company current shortened.

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2022-11-18Change of name

Certificate change of name company.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Address

Change registered office address company with date old address new address.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-10Officers

Termination secretary company with name termination date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Accounts

Accounts with accounts type unaudited abridged.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-08Confirmation statement

Confirmation statement with updates.

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