This company is commonly known as Warren-marston Limited. The company was founded 17 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.
| Name | : | WARREN-MARSTON LIMITED |
|---|---|---|
| Company Number | : | 06192427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2007 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Bloomfield Crescent, Ilford, Essex, IG2 6DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Philip Warren | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Bloomfield Crescent, Ilford, United Kingdom, IG2 6DR |
| Nature of control | : |
|
| Mrs Martine Bridgette Warren | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Bloomfield Crescent, Ilford, United Kingdom, IG2 6DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-25 | Capital | Capital allotment shares. | Download |
| 2014-07-01 | Capital | Capital allotment shares. | Download |
| 2014-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-06 | Capital | Capital allotment shares. | Download |
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