WARREN-MARSTON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warren-marston Limited. The company was founded 18 years ago and was given the registration number 06192427. The firm's registered office is in ILFORD. You can find them at 10 Bloomfield Crescent, , Ilford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | WARREN-MARSTON LIMITED |
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| Company Number | : | 06192427 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 March 2007 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 10 Bloomfield Crescent, Ilford, Essex, IG2 6DR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Bloomfield Crescent, Ilford, United Kingdom, IG2 6DR | Secretary | 29 March 2007 | Active |
| 10, Bloomfield Crescent, Ilford, United Kingdom, IG2 6DR | Director | 01 September 2013 | Active |
| 10, Bloomfield Crescent, Ilford, United Kingdom, IG2 6DR | Director | 29 March 2007 | Active |
People with Significant Control
| Mr Philip Warren |
| Notified on | : | 29 March 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10 Bloomfield Crescent, Ilford, United Kingdom, IG2 6DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Martine Bridgette Warren |
| Notified on | : | 29 March 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10 Bloomfield Crescent, Ilford, United Kingdom, IG2 6DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)