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 10 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 |
|---|
| Company Number | : | 09863203 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 November 2015 |
|---|
| 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
|
|---|
Office Address & Contact
| Registered Address | : | C/o Phil Gibbs Insurance Links House, Dundas Lane, Portsmouth, Hants, United Kingdom, PO3 5BL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mrs Michelle Karen Curtis |
| Notified on | : | 19 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Beals Block Management (Wsmcl - J.J.E.Marshall), Unit 1 Fulcrum, 2 Solent Way, Fareham, England, PO15 7FN |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Jonathan James Ewart Marshall |
| Notified on | : | 19 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 11 Queensway, Queensway, New Milton, England, BH25 5NR |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mrs Sandra Eileen Downton-Taylor |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Beals Block Management (Wsmcl - J.J.E.Marshall), Unit 1 Fulcrum, 2 Solent Way, Fareham, England, PO15 7FN |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Philip Roland Gibbs |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Beals Block Management (Wsmcl - J.J.E.Marshall), Unit 1 Fulcrum, 2 Solent Way, Fareham, England, PO15 7FN |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Miss Androulla Petrou |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Phil Gibbs Insurance, Links House, Portsmouth, United Kingdom, PO3 5BL |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)