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WARREN FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Warren Financial Solutions Limited. The company was founded 13 years ago and was given the registration number 07851491. The firm's registered office is in MAIDENHEAD. You can find them at Belmont Place, Belmont Road, Maidenhead, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WARREN FINANCIAL SOLUTIONS LIMITED
Company Number:07851491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Westlake Gardens, Bramley, Tadley, England, RG26 5GP

Secretary17 November 2011Active
22, Broom Acres, Sandhurst, England, GU47 8PW

Director17 November 2011Active
4, Westlake Gardens, Bramley, Tadley, England, RG26 5GP

Director17 November 2011Active
22, Broom Acres, Sandhurst, England, GU47 8PW

Director17 November 2011Active

People with Significant Control

Mr Samuel Warren
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:English
Country of residence:England
Address:7 Milbanke Court, Milbanke Way, Bracknell, England, RG12 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Frank Warren
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:22, Broom Acres, Sandhurst, England, GU47 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sara Patricia Warren
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:22, Broom Acres, Sandhurst, England, GU47 8PW
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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