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Warrenshaw (2000) Limited, MK16 8AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARRENSHAW (2000) LIMITED

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

This company is commonly known as Warrenshaw (2000) Limited. The company was founded 25 years ago and was given the registration number 03742407. The firm's registered office is in NEWPORT PAGNELL. You can find them at First Floor, 44 High Street, Newport Pagnell, Bucks. This company's SIC code is 01490 - Raising of other animals.

Company Information

Name:WARRENSHAW (2000) LIMITED
Company Number:03742407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01490 - Raising of other animals
  • 68201 - Renting and operating of Housing Association real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom, MK16 8AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Kings Close, Wavendon, Milton Keynes, United Kingdom, MK17 8RP

Secretary16 September 2011Active
111, Harrowden, Bradville, United Kingdom, MK13 7BY

Director16 September 2011Active
Mill Dam Cottage, Wem, United Kingdom, SY4 5HF

Director16 September 2011Active
42, Wyness Avenue, Little Brickhill, Milton Keynes, United Kingdom, MK17 9NG

Director16 September 2011Active
13 Kings Close, Wavendon, Milton Keynes, United Kingdom, MK17 8RP

Director16 September 2011Active
Stonelands Farm, High Street, Thornborough, Buckingham, MK18 2DF

Secretary01 September 2001Active
Stonelands Farm, High Street, Thornborough, Buckingham, MK18 2DF

Secretary09 June 2000Active
Sperberry Hill Bungalow, St. Ippolyts, Hitchin, SG4 7NZ

Secretary16 January 2009Active
Stonelands Farm, High Street, Thornborough, Buckingham, MK18 2DF

Secretary29 March 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 March 1999Active
Stonelands Farm, High Street, Thornborough, Buckingham, MK18 2DF

Director09 June 2000Active
Sperberry Hill Bungalow, Sperberry Hill, St. Ippolyts, Hitchin, United Kingdom, SG4 7NZ

Director26 August 2011Active
Stonelands Farm, High Street, Thornborough, Buckingham, MK18 2DF

Director29 March 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 March 1999Active

People with Significant Control

Tracy Good
Notified on:06 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:13 Kings Close, Wavendon, Milton Keynes, United Kingdom, MK17 8RP
Nature of control:
  • Significant influence or control
Justin John Nigel Hughes
Notified on:06 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:13 Kings Close, Wavendon, Milton Keynes, United Kingdom, MK17 8RP
Nature of control:
  • Significant influence or control
Mr Wayne Jason Hughes
Notified on:06 July 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:13 Kings Close, Wavendon, Milton Keynes, United Kingdom, MK17 8RP
Nature of control:
  • Significant influence or control
Trudie Maria Jan Sutton
Notified on:06 July 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:13 Kings Close, Wavendon, Milton Keynes, United Kingdom, MK17 8RP
Nature of control:
  • Significant influence or control

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)

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