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 |
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| Company Number | : | 11707238 |
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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 | : | 03 December 2018 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
- 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 12 Glamis Close, Waterlooville, Hampshire, United Kingdom, PO7 8JN |
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| Country Origin | : | UNITED KINGDOM |
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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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| 12, Glamis Close, Waterlooville, United Kingdom, PO7 8JN | Director | 03 December 2018 | Active |
People with Significant Control
| Mr John Warren |
| Notified on | : | 03 December 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, Glamis Close, Waterlooville, United Kingdom, PO7 8JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Heather Jane Warren |
| Notified on | : | 03 December 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, Glamis Close, Waterlooville, United Kingdom, PO7 8JN |
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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 (0 months remaining)