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WARRENS EUROPEAN LIMITED

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

This company is commonly known as Warrens European Limited. The company was founded 15 years ago and was given the registration number 06659932. The firm's registered office is in WESTERHAM. You can find them at 1-2 The Grange, High Street, Westerham, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WARRENS EUROPEAN LIMITED
Company Number:06659932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2008
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address: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 InformationRoleAppointedStatus
13, Henwoods Mount, Pembury, Tunbridge Wells, United Kingdom, TN2 4BH

Director01 April 2010Active
12 Bucknall Way, Langley Park, Beckenham, BR3 3XJ

Director20 March 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Director30 July 2008Active

People with Significant Control

Mr Michael Reuben Warren
Notified on:11 May 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH
Nature of control:
  • Ownership of shares 50 to 75 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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-01Dissolution

Dissolution application strike off company.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-06-24Address

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

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2020-05-15Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-05-21Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2015-11-24Address

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

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-05Accounts

Accounts with accounts type dormant.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Accounts

Accounts with accounts type dormant.

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2012-05-18Annual return

Annual return company with made up date full list shareholders.

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2012-03-29Accounts

Accounts with accounts type dormant.

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