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WARREN & WARREN CONSULTING LTD

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

This company is commonly known as Warren & Warren Consulting Ltd. The company was founded 5 years ago and was given the registration number 11819411. The firm's registered office is in AYLESBURY. You can find them at 48 Lionel Avenue, Wendover, Aylesbury, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WARREN & WARREN CONSULTING LTD
Company Number:11819411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:48 Lionel Avenue, Wendover, Aylesbury, United Kingdom, HP22 6LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Lionel Avenue, Wendover, Aylesbury, United Kingdom, HP22 6LP

Director11 February 2019Active
Wynthorp, 14 Green Lane, Buxton, England, SK17 9DP

Director11 February 2019Active

People with Significant Control

Mrs Lyn Warren
Notified on:11 February 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:48, Lionel Avenue, Aylesbury, United Kingdom, HP22 6LP
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Peter Warren
Notified on:11 February 2019
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Wynthorp, 14 Green Lane, Buxton, England, SK17 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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