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WARREN HARRELL LIMITED

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

This company is commonly known as Warren Harrell Limited. The company was founded 9 years ago and was given the registration number 09073703. The firm's registered office is in BRISTOL. You can find them at 26 Berkeley Square, Clifton, Bristol, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:WARREN HARRELL LIMITED
Company Number:09073703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:26 Berkeley Square, Clifton, Bristol, United Kingdom, BS8 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Berkeley Square, Clifton, Bristol, United Kingdom, BS8 1HP

Director06 June 2014Active
43, Edward Street, Bath, United Kingdom, BA1 3BR

Director05 June 2014Active

People with Significant Control

Mrs Adele Claire Harrell
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:43, Edward Street, Bath, United Kingdom, BA1 3BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Clifford Harrell
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:43, Edward Street, Bath, United Kingdom, BA1 3BR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2023-08-22Gazette

Gazette notice compulsory.

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2022-12-04Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-06-18Officers

Termination director company with name termination date.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-09-25Address

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

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2016-01-06Accounts

Change account reference date company previous shortened.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Officers

Change person director company with change date.

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2014-06-26Officers

Change person director company with change date.

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2014-06-26Officers

Appoint person director company with name.

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2014-06-05Incorporation

Incorporation company.

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