This company is commonly known as Warrens Limited. The company was founded 23 years ago and was given the registration number 04150295. The firm's registered office is in ESTATE RUGBY. You can find them at Warrens House, 28a Somers Road Industrial, Estate Rugby, Warwickshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | WARRENS LIMITED |
|---|---|---|
| Company Number | : | 04150295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Warrens House, 28a Somers Road Industrial, Estate Rugby, Warwickshire, CV22 7DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chestnut Field House, Chestnut Field, Rugby, England, CV21 2PD | Secretary | 30 January 2001 | Active |
| Chestnut Field House, Chestnut Field, Rugby, England, CV21 2PD | Director | 30 January 2001 | Active |
| Chestnut Field House, Chestnut Field, Rugby, England, CV21 2PD | Director | 30 January 2001 | Active |
| Mr Craig Nigel Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hollytree Cottage, Stanford On Avon, United Kingdom, NN6 6JR |
| Nature of control | : |
|
| Warrens Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Warrens House, 28a Somers Road Industrial, Estate Rugby, United Kingdom, CV22 7DH |
| Nature of control | : |
|
| Mrs Deborah Anne Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hollytree Cottage, Stanford On Avon, United Kingdom, NN6 6JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-02-25 | Officers | Change person secretary company with change date. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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