This company is commonly known as Warren Projects Limited. The company was founded 4 years ago and was given the registration number NI662311. The firm's registered office is in NEWTOWNARDS. You can find them at 34 Jubilee Road, , Newtownards, County Down. This company's SIC code is 41100 - Development of building projects.
| Name | : | WARREN PROJECTS LIMITED |
|---|---|---|
| Company Number | : | NI662311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
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| Registered Address | : | 34 Jubilee Road, Newtownards, County Down, BT23 4YH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Jubilee Road, Newtownards, BT23 4YH | Secretary | 26 July 2021 | Active |
| 34, Jubilee Road, Newtownards, BT23 4YH | Director | 17 June 2019 | Active |
| 34, Jubilee Road, Newtownards, BT23 4YH | Director | 17 June 2019 | Active |
| 34, Jubilee Road, Newtownards, BT23 4YH | Director | 17 June 2019 | Active |
| 34, Jubilee Road, Newtownards, BT23 4YH | Director | 17 June 2019 | Active |
| Mr Michael Haddock | ||
| Notified on | : | 26 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Address | : | 34, Jubilee Road, Newtownards, BT23 4YH |
| Nature of control | : |
|
| Mr Bryan Paul Haddock | ||
| Notified on | : | 17 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Address | : | 34, Jubilee Road, Newtownards, BT23 4YH |
| Nature of control | : |
|
| Mr Nicholas William Haddock | ||
| Notified on | : | 17 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Address | : | 34, Jubilee Road, Newtownards, BT23 4YH |
| Nature of control | : |
|
| Ms Jennifer Claire Mcleod | ||
| Notified on | : | 17 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | British |
| Address | : | 34, Jubilee Road, Newtownards, BT23 4YH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-06 | Capital | Capital name of class of shares. | Download |
| 2022-10-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-16 | Capital | Capital allotment shares. | Download |
| 2022-09-16 | Capital | Capital allotment shares. | Download |
| 2022-09-16 | Capital | Capital allotment shares. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Incorporation | Incorporation company. | Download |
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