WARRENS GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warrens Group Limited. The company was founded 38 years ago and was given the registration number 02042901. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.
Company Information
| Name | : | WARRENS GROUP LIMITED |
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| Company Number | : | 02042901 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 1986 |
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| Industry Codes | : | - 38210 - Treatment and disposal of non-hazardous waste
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Office Address & Contact
| Registered Address | : | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Emerald Holdco Limited |
| Notified on | : | 25 October 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Emerald Holdco Limited, The Corn Store, Buntingford, England, SG9 0RU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Warrens Group Holdings Ltd |
| Notified on | : | 20 July 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Antony Michael Warren |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Derwent House, Hamsterley, Bishop Auckland, England, DL13 3PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr John Adam Ralph Warren |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Eden Hall, Hamsterley, Bishop Auckland, England, DL13 3QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)