This company is commonly known as Warren Homes Limited. The company was founded 30 years ago and was given the registration number 02918861. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | WARREN HOMES LIMITED |
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Company Number | : | 02918861 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 April 1994 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Helmet Row, London, EC1V 3QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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101 Kings Tower, Marconi Plaza, Chelmsford, United Kingdom, CM1 1GS | Director | 06 July 1994 | Active |
101, Kings Tower, Marconi Plaza, Chelmsford, United Kingdom, CM1 1GS | Secretary | 06 July 1994 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 April 1994 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 April 1994 | Active |
Neil Derek Minks | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Address | : | 101 Kings Tower, Marconi Plaza, Chelmsford, CM1 1GS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Officers | Change person director company with change date. | Download |
2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-12 | Officers | Change person director company with change date. | Download |
2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-25 | Officers | Termination secretary company with name termination date. | Download |
2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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