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Warren Solutions Limited, SA68 0TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARREN SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cresswell House, Cresswell Quay, Kilgetty, Pembrokeshire, SA68 0TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cresswell House, Cresswell Quay, Kilgetty, SA68 0TE

Secretary22 June 2019Active
Cresswell House, Cresswell Quay, Kilgetty, SA68 0TE

Director21 February 2001Active
Cresswell House, Cresswell Quay, Kilgetty, SA68 0TE

Director21 February 2001Active
21, Hoyles Close, Penally, Tenby, Wales, SA70 7NY

Secretary21 February 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary21 February 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director21 February 2001Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

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