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WARRENS OFFICE LTD

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

This company is commonly known as Warrens Office Ltd. The company was founded 42 years ago and was given the registration number 01613232. The firm's registered office is in WINCHESTER. You can find them at 1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARRENS OFFICE LTD
Company Number:01613232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1982
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire, SO23 7RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Moorside Point, Moorside Road, Winnall, Winchester, United Kingdom, SO23 7RX

Director-Active
St Marys House Clifton Road, Winchester, SO22 5BP

Secretary14 June 2002Active
1 Brownlow Gardens, Bitterne, Southampton, SO19 7BZ

Secretary18 February 1992Active
Church End Cottage, Bucks Head Hill, Meonstoke, SO32 3NA

Director27 September 2006Active
St Marys House Clifton Road, Winchester, SO22 5BP

Director27 March 2008Active
St Marys House Clifton Road, Winchester, SO22 5BP

Director-Active
1 Brownlow Gardens, Bitterne, Southampton, SO19 7BZ

Director-Active

People with Significant Control

Mr Paul Dominic Talbot Morgan
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:1 Moorside Point, Winchester, SO23 7RX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Melanie Jane Churchill
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:1 Moorside Point, Winchester, SO23 7RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-04Mortgage

Mortgage satisfy charge full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type unaudited abridged.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-10-08Mortgage

Mortgage satisfy charge full.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Change person director company with change date.

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2017-02-07Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-14Officers

Termination director company with name termination date.

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