WARREN SANDS MANAGEMENT COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warren Sands Management Company Limited. The company was founded 9 years ago and was given the registration number 09863203. The firm's registered office is in PORTSMOUTH. You can find them at C/o Phil Gibbs Insurance Links House, Dundas Lane, Portsmouth, Hants. This company's SIC code is 42110 - Construction of roads and motorways.
Company Information
| Name | : | WARREN SANDS MANAGEMENT COMPANY LIMITED |
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| Company Number | : | 09863203 |
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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 | : | 09 November 2015 |
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| Industry Codes | : | - 42110 - Construction of roads and motorways
- 68100 - Buying and selling of own real estate
- 81100 - Combined facilities support activities
- 82110 - Combined office administrative service activities
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Office Address & Contact
| Registered Address | : | C/o Phil Gibbs Insurance Links House, Dundas Lane, Portsmouth, Hants, United Kingdom, PO3 5BL |
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| Country Origin | : | UNITED KINGDOM |
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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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People with Significant Control
| Mrs Michelle Karen Curtis |
| Notified on | : | 19 May 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Beals Block Management (Wsmcl - J.J.E.Marshall), Unit 1 Fulcrum, 2 Solent Way, Fareham, England, PO15 7FN |
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| Nature of control | : | - Significant influence or control
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| Mr Jonathan James Ewart Marshall |
| Notified on | : | 19 May 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11 Queensway, Queensway, New Milton, England, BH25 5NR |
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| Nature of control | : | - Significant influence or control
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| Mrs Sandra Eileen Downton-Taylor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Beals Block Management (Wsmcl - J.J.E.Marshall), Unit 1 Fulcrum, 2 Solent Way, Fareham, England, PO15 7FN |
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| Nature of control | : | - Significant influence or control
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| Mr Philip Roland Gibbs |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Beals Block Management (Wsmcl - J.J.E.Marshall), Unit 1 Fulcrum, 2 Solent Way, Fareham, England, PO15 7FN |
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| Nature of control | : | - Significant influence or control
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| Miss Androulla Petrou |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Phil Gibbs Insurance, Links House, Portsmouth, United Kingdom, PO3 5BL |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)