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WARREN WASTE LIMITED

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

This company is commonly known as Warren Waste Limited. The company was founded 12 years ago and was given the registration number 07925418. The firm's registered office is in NORTHWOOD. You can find them at 8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, Middlesex. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:WARREN WASTE LIMITED
Company Number:07925418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, Middlesex, HA6 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wolsey Mansions, Main Avenue, Moor Park, Northwood, HA6 2HL

Director01 April 2016Active
8, Wolsey Mansions, Main Avenue, Moor Park, Northwood, United Kingdom, HA6 2HL

Director26 January 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director26 January 2012Active

People with Significant Control

Mr Ionut Braniste
Notified on:15 December 2020
Status:Active
Date of birth:March 1993
Nationality:Romanian
Country of residence:England
Address:32, Foxley Road, Croydon, England, CR7 7DT
Nature of control:
  • Significant influence or control
Mr Daniel Burgess
Notified on:01 January 2017
Status:Active
Date of birth:November 1979
Nationality:British
Address:8, Wolsey Mansions, Northwood, HA6 2HL
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-15Address

Change registered office address company with date old address new address.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Miscellaneous

Legacy.

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2021-05-21Dissolution

Dissolution voluntary strike off suspended.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-05-05Dissolution

Dissolution application strike off company.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-27Accounts

Accounts with accounts type total exemption small.

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2016-04-12Officers

Appoint person director company with name date.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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