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..
Name | : | WARREN & SONS LIMITED |
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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 | : |
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Registered Address | : | 9 Homestead Gardens, Benfleet, Essex, SS7 2AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Homestead Gardens, Hadleigh, SS7 2AB | Secretary | 05 June 2001 | Active |
9 Homestead Gardens, Hadleigh, SS7 2AB | Director | 05 June 2001 | Active |
32 Ashcombe, Rochford, SS4 1SL | Secretary | 05 June 2001 | Active |
Mr Kevin Michael Warren | ||
Notified on | : | 05 June 2016 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | British |
Address | : | 9, Homestead Gardens, Benfleet, SS7 2AB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-18 | Officers | Change person director company with change date. | Download |
2013-06-18 | Address | Change registered office address company with date old address. | Download |
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