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WARREN HIGGINS LIMITED

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

This company is commonly known as Warren Higgins Limited. The company was founded 19 years ago and was given the registration number 05381157. The firm's registered office is in LONDON. You can find them at 57b Vale Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARREN HIGGINS LIMITED
Company Number:05381157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:57b Vale Road, London, England, N4 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Clarendon Road, London, United Kingdom, E17 9AY

Secretary03 March 2005Active
23, Clarendon Road, London, United Kingdom, E17 9AY

Director03 March 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary03 March 2005Active

People with Significant Control

Mr Warren Samuel Higgins
Notified on:01 July 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:23, Clarendon Road, London, United Kingdom, E17 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

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

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2024-03-05Accounts

Accounts with accounts type micro entity.

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2024-03-03Confirmation statement

Confirmation statement with no updates.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-03-03Address

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

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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