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
Company Number	:	11009185
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2017
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46370 - Wholesale of coffee, tea, cocoa and spices 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	May 1973
Nationality	:	Iranian
Country of residence	:	England
Address	:	6 Otho Place, Castle Street, Launceston, England, PL15 8FN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Carl Blinston
Notified on	:	12 October 2017
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Carl Blinston, Little Buckhurst Barn, Hever Lane, Hever, Edenbridge, United Kingdom, TN8 7ET
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 (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)