WARREN IT SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warren It Services Limited. The company was founded 17 years ago and was given the registration number 05981136. The firm's registered office is in FOLKESTONE. You can find them at Unit 12 The Glenmore Centre, Shearway Business Park Pent Road, Folkestone, Kent. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.
Company Information
| Name | : | WARREN IT SERVICES LIMITED |
|---|
| Company Number | : | 05981136 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 October 2006 |
|---|
| End of financial year | : | 31 October 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47410 - Retail sale of computers, peripheral units and software in specialised stores
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 95110 - Repair of computers and peripheral equipment
|
|---|
Office Address & Contact
| Registered Address | : | Unit 12 The Glenmore Centre, Shearway Business Park Pent Road, Folkestone, Kent, CT19 4RJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 63 Shorncliffe Crescent, Folkestone, CT20 3PG | Secretary | 27 October 2006 | Active |
| 63 Shorncliffe Crescent, Folkestone, CT20 3PG | Director | 27 October 2006 | Active |
| 19 Brook Lane Cottages, Sellindge, Ashford, TN25 6HG | Director | 27 October 2006 | Active |
| 66, Abinger Drive, Chatham, England, ME5 8UL | Director | 27 October 2006 | Active |
People with Significant Control
| Mr David Ernest Warren |
| Notified on | : | 27 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1948 |
|---|
| Nationality | : | British |
|---|
| Address | : | Unit 12, The Glenmore Centre, Folkestone, CT19 4RJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr James Robert Warren |
| Notified on | : | 27 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1984 |
|---|
| Nationality | : | British |
|---|
| Address | : | Unit 12, The Glenmore Centre, Folkestone, CT19 4RJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr John Warren-Heys |
| Notified on | : | 27 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1978 |
|---|
| Nationality | : | British |
|---|
| Address | : | Unit 12, The Glenmore Centre, Folkestone, CT19 4RJ |
|---|
| 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)