This company is commonly known as Warren Land Limited. The company was founded 6 years ago and was given the registration number 11216680. The firm's registered office is in WHITLEY BAY. You can find them at 34 - 36 South Parade, , Whitley Bay, Tyne & Wear. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WARREN LAND LIMITED |
|---|---|---|
| Company Number | : | 11216680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 - 36 South Parade, Whitley Bay, Tyne & Wear, England, NE26 2RQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34-36, South Parade, Whitley Bay, United Kingdom, NE26 2RQ | Director | 11 May 2018 | Active |
| 34-36, South Parade, Whitley Bay, United Kingdom, NE26 2RQ | Director | 11 May 2018 | Active |
| 34-36, South Parade, Whitley Bay, United Kingdom, NE26 2RQ | Director | 11 May 2018 | Active |
| Sintons Law, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB | Director | 21 February 2018 | Active |
| Mr Edward James Hastie | ||
| Notified on | : | 11 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34-36, South Parade, Whitley Bay, United Kingdom, NE26 2RQ |
| Nature of control | : |
|
| Mr Nigel Anton Hastie | ||
| Notified on | : | 11 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34-36, South Parade, Whitley Bay, United Kingdom, NE26 2RQ |
| Nature of control | : |
|
| Mr Trevor Edward Hastie | ||
| Notified on | : | 11 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34-36, South Parade, Whitley Bay, United Kingdom, NE26 2RQ |
| Nature of control | : |
|
| Mr Mark Sinclair Dobbin | ||
| Notified on | : | 21 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sintons Law, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB |
| Nature of control | : |
|
| Osborne Directors Limited | ||
| Notified on | : | 21 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-17 | Accounts | Change account reference date company current extended. | Download |
| 2018-05-25 | Resolution | Resolution. | Download |
| 2018-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-18 | Capital | Capital allotment shares. | Download |
| 2018-05-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
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