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Warren Traynor Limited, GU9 7QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARREN TRAYNOR LIMITED

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

This company is commonly known as Warren Traynor Limited. The company was founded 17 years ago and was given the registration number 06201676. The firm's registered office is in SURREY. You can find them at Suite 2 Victoria House, South, Street, Farnham, Surrey, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WARREN TRAYNOR LIMITED
Company Number:06201676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Suite 2 Victoria House, South, Street, Farnham, Surrey, GU9 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, 1 Waverley Lane, Farnham, England, GU9 8BB

Secretary03 April 2007Active
The Granary, 1 Waverley Lane, Farnham, England, GU9 8BB

Director03 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 April 2007Active

People with Significant Control

Mr Warren Traynor
Notified on:03 April 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Suite 2 Victoria House, South Street, Farnham, England, GU9 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Officers

Change person director company with change date.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Officers

Change person secretary company with change date.

Download
2021-04-20Officers

Change person secretary company with change date.

Download
2020-04-24Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-24Officers

Change person director company with change date.

Download
2019-04-24Officers

Change person secretary company with change date.

Download
2018-08-03Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

Download
2018-01-17Persons with significant control

Notification of a person with significant control.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-11-02Capital

Capital allotment shares.

Download
2017-10-20Officers

Change person secretary company with change date.

Download
2017-10-20Officers

Change person director company with change date.

Download
2017-06-28Gazette

Gazette filings brought up to date.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download

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