This company is commonly known as Warren House Limited. The company was founded 36 years ago and was given the registration number 02203445. The firm's registered office is in GREAT HALLINGBURY. You can find them at Cart Lodge, Harps Farm Bedlars Green, Great Hallingbury, Hertforshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Name | : | WARREN HOUSE LIMITED |
---|---|---|
Company Number | : | 02203445 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 1987 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Cart Lodge, Harps Farm Bedlars Green, Great Hallingbury, Hertforshire, CM22 7TL |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Cart Lodge, Harps Farm Bedlars Green, Great Hallingbury, CM22 7TL | Director | 29 April 2022 | Active |
3-4 Brook Street, Little Dunmow, Dunmow, CM6 3HU | Secretary | - | Active |
Pennine House, 8 Heron Close, Sawbridgeworth, CM21 0BB | Secretary | 31 December 1997 | Active |
38 Greyfriars, Ware, SG12 0XW | Secretary | 27 September 1993 | Active |
4 Brook Street, Little Dunmow, Dunmow, CM6 3HU | Director | - | Active |
3-4 Brook Street, Little Dunmow, Dunmow, CO6 3HU | Director | 01 March 1994 | Active |
Valentines, Wellpond Green, Standon, SG11 1NJ | Director | 01 February 1995 | Active |
Mr Christopher Simon Gray | ||
Notified on | : | 29 April 2022 |
---|---|---|
Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Address | : | Cart Lodge, Great Hallingbury, CM22 7TL |
Nature of control | : |
|
Mr Martyn Robert Smith | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Address | : | Cart Lodge, Great Hallingbury, CM22 7TL |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-29 | Officers | Termination director company with name termination date. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-29 | Officers | Appoint person director company with name date. | Download |
2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.