WARRENBROOK CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warrenbrook Consulting Ltd. The company was founded 7 years ago and was given the registration number 10897517. The firm's registered office is in WESTERHAM. You can find them at Second Floor. Genesis House,1-2 The Grange, High Street, Westerham, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | WARRENBROOK CONSULTING LTD |
|---|
| Company Number | : | 10897517 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 August 2017 |
|---|
| End of financial year | : | 31 August 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | Second Floor. Genesis House,1-2 The Grange, High Street, Westerham, Kent, United Kingdom, TN16 1AH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Second Floor. Genesis House,1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH | Director | 03 August 2017 | Active |
| Southerly, Warren Road, Bromley, England, BR2 7AN | Director | 14 August 2018 | Active |
People with Significant Control
| Ms Gillian Barbara Webster |
| Notified on | : | 03 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Second Floor. Genesis House,1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Robert Francis Cummins |
| Notified on | : | 03 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Second Floor. Genesis House,1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)