This company is commonly known as Warrens Timber Limited. The company was founded 7 years ago and was given the registration number 10698503. The firm's registered office is in WEST DRAYTON. You can find them at Riverview, The Common, West Drayton, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WARRENS TIMBER LIMITED |
|---|---|---|
| Company Number | : | 10698503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Riverview, The Common, West Drayton, Middlesex, United Kingdom, UB7 7HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverview, The Common, West Drayton, United Kingdom, UB7 7HQ | Director | 30 March 2017 | Active |
| Riverview, The Common, West Drayton, United Kingdom, UB7 7HQ | Director | 30 March 2017 | Active |
| Riverview, The Common, West Drayton, United Kingdom, UB7 7HQ | Director | 30 March 2017 | Active |
| Riverview, The Common, West Drayton, United Kingdom, UB7 7HQ | Director | 30 March 2017 | Active |
| Ms Natalie Aubrey | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverview, The Common, West Drayton, United Kingdom, UB7 7HQ |
| Nature of control | : |
|
| Mr Jordan James Warren | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverview, The Common, West Drayton, United Kingdom, UB7 7HQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Miscellaneous | Legacy. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement. | Download |
| 2019-03-18 | Officers | Change person director company with change date. | Download |
| 2019-03-18 | Officers | Change person director company with change date. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Capital | Capital allotment shares. | Download |
| 2017-08-03 | Capital | Capital allotment shares. | Download |
| 2017-04-25 | Resolution | Resolution. | Download |
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