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WARREN & SONS LIMITED

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

This company is commonly known as Warren & Sons Limited. The company was founded 23 years ago and was given the registration number 04228566. The firm's registered office is in BENFLEET. You can find them at 9 Homestead Gardens, , Benfleet, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WARREN & SONS LIMITED
Company Number:04228566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Homestead Gardens, Benfleet, Essex, SS7 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Homestead Gardens, Hadleigh, SS7 2AB

Secretary05 June 2001Active
9 Homestead Gardens, Hadleigh, SS7 2AB

Director05 June 2001Active
32 Ashcombe, Rochford, SS4 1SL

Secretary05 June 2001Active

People with Significant Control

Mr Kevin Michael Warren
Notified on:05 June 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:9, Homestead Gardens, Benfleet, SS7 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Officers

Change person director company with change date.

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2013-06-18Address

Change registered office address company with date old address.

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