WARREN GREEN TECHNICAL SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warren Green Technical Services Limited. The company was founded 4 years ago and was given the registration number 12812259. The firm's registered office is in SUTTON. You can find them at 1 Gemini Court, 42a, Throwley Way, Sutton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | WARREN GREEN TECHNICAL SERVICES LIMITED |
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| Company Number | : | 12812259 |
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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 | : | 13 August 2020 |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | 1 Gemini Court, 42a, Throwley Way, Sutton, United Kingdom, SM1 4AF |
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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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| 1 Gemini Court, 42a, Throwley Way, Sutton, United Kingdom, SM1 4AF | Director | 13 August 2020 | Active |
| 1 Gemini Court, 42a, Throwley Way, Sutton, United Kingdom, SM1 4AF | Director | 18 October 2021 | Active |
| 1 Gemini Court, 42a, Throwley Way, Sutton, United Kingdom, SM1 4AF | Director | 13 August 2020 | Active |
People with Significant Control
| Ms Charlotte Amrit Yvonne Green |
| Notified on | : | 18 October 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Gemini Court, 42a, Throwley Way, Sutton, United Kingdom, SM1 4AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Charlotte Amrit Yvonne Saran |
| Notified on | : | 13 August 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Gemini Court, 42a, Throwley Way, Sutton, United Kingdom, SM1 4AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Warren Robert Green |
| Notified on | : | 13 August 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Gemini Court, 42a, Throwley Way, Sutton, United Kingdom, SM1 4AF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)