This company is commonly known as Warren Solutions Limited. The company was founded 23 years ago and was given the registration number 04164465. The firm's registered office is in KILGETTY. You can find them at Cresswell House, Cresswell Quay, Kilgetty, Pembrokeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WARREN SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04164465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cresswell House, Cresswell Quay, Kilgetty, Pembrokeshire, SA68 0TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cresswell House, Cresswell Quay, Kilgetty, SA68 0TE | Secretary | 22 June 2019 | Active |
| Cresswell House, Cresswell Quay, Kilgetty, SA68 0TE | Director | 21 February 2001 | Active |
| Cresswell House, Cresswell Quay, Kilgetty, SA68 0TE | Director | 21 February 2001 | Active |
| 21, Hoyles Close, Penally, Tenby, Wales, SA70 7NY | Secretary | 21 February 2001 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 21 February 2001 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 21 February 2001 | Active |
| Mr Paul James Cowper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Address | : | Cresswell House, Cresswell Quay, Kilgetty, SA68 0TE |
| Nature of control | : |
|
| Ms Rhian Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Cresswell House, Cresswell Quay, Kilgetty, SA68 0TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Change person director company with change date. | Download |
| 2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-09 | Officers | Change person director company with change date. | Download |
| 2021-05-09 | Officers | Change person secretary company with change date. | Download |
| 2021-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Officers | Change person secretary company with change date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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