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WARREN ELECTRONIC DESIGN LTD

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

This company is commonly known as Warren Electronic Design Ltd. The company was founded 5 years ago and was given the registration number 11707238. The firm's registered office is in WATERLOOVILLE. You can find them at 12 Glamis Close, , Waterlooville, Hampshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:WARREN ELECTRONIC DESIGN LTD
Company Number:11707238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:12 Glamis Close, Waterlooville, Hampshire, United Kingdom, PO7 8JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Glamis Close, Waterlooville, United Kingdom, PO7 8JN

Director03 December 2018Active

People with Significant Control

Heather Jane Warren
Notified on:03 December 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:12, Glamis Close, Waterlooville, United Kingdom, PO7 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Warren
Notified on:03 December 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:12, Glamis Close, Waterlooville, United Kingdom, PO7 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-12Dissolution

Dissolution application strike off company.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Change account reference date company current shortened.

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2018-12-03Incorporation

Incorporation company.

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