WARREN SPENCER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warren Spencer Limited. The company was founded 7 years ago and was given the registration number 11009185. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
Company Information
| Name | : | WARREN SPENCER LIMITED |
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| Company Number | : | 11009185 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 October 2017 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46370 - Wholesale of coffee, tea, cocoa and spices
- 47290 - Other retail sale of food in specialised stores
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Carl Blinston, Little Buckhurst Barn, Hever Lane, Hever, Edenbridge, United Kingdom, TN8 7ET | Director | 12 October 2017 | Active |
| 6 Otho Place, Castle Street, Launceston, England, PL15 8FN | Director | 08 June 2018 | Active |
People with Significant Control
| Ms. Sakineh Ghorbanpour |
| Notified on | : | 08 June 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | Iranian |
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| Country of residence | : | England |
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| Address | : | 6 Otho Place, Castle Street, Launceston, England, PL15 8FN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Carl Blinston |
| Notified on | : | 12 October 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Carl Blinston, Little Buckhurst Barn, Hever Lane, Hever, Edenbridge, United Kingdom, TN8 7ET |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)