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WARREN MARINE CONSULTANTS LTD

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

This company is commonly known as Warren Marine Consultants Ltd. The company was founded 17 years ago and was given the registration number 05897606. The firm's registered office is in LISKEARD. You can find them at Cobblers Cottage, Quethiock, Liskeard, Cornwall. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:WARREN MARINE CONSULTANTS LTD
Company Number:05897606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Cobblers Cottage, Quethiock, Liskeard, Cornwall, PL14 3SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Kelly Road, Falmouth, TR11 4JR

Director07 August 2006Active
8 Kelly Road, Falmouth, TR11 4JR

Secretary07 August 2006Active

People with Significant Control

Mr John Warren
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Cobblers, Quethiock, Liskeard, United Kingdom, PL14
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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-26Dissolution

Dissolution application strike off company.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-05-21Accounts

Change account reference date company current shortened.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Accounts

Accounts with accounts type total exemption small.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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2012-01-26Accounts

Accounts with accounts type total exemption small.

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2011-08-18Annual return

Annual return company with made up date full list shareholders.

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2011-01-25Accounts

Accounts with accounts type total exemption small.

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