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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Kings Close, Wavendon, Milton Keynes, United Kingdom, MK17 8RP | Secretary | 16 September 2011 | Active |
| 111, Harrowden, Bradville, United Kingdom, MK13 7BY | Director | 16 September 2011 | Active |
| Mill Dam Cottage, Wem, United Kingdom, SY4 5HF | Director | 16 September 2011 | Active |
| 42, Wyness Avenue, Little Brickhill, Milton Keynes, United Kingdom, MK17 9NG | Director | 16 September 2011 | Active |
| 13 Kings Close, Wavendon, Milton Keynes, United Kingdom, MK17 8RP | Director | 16 September 2011 | Active |
| Stonelands Farm, High Street, Thornborough, Buckingham, MK18 2DF | Secretary | 01 September 2001 | Active |
| Stonelands Farm, High Street, Thornborough, Buckingham, MK18 2DF | Secretary | 09 June 2000 | Active |
| Sperberry Hill Bungalow, St. Ippolyts, Hitchin, SG4 7NZ | Secretary | 16 January 2009 | Active |
| Stonelands Farm, High Street, Thornborough, Buckingham, MK18 2DF | Secretary | 29 March 1999 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 29 March 1999 | Active |
| Stonelands Farm, High Street, Thornborough, Buckingham, MK18 2DF | Director | 09 June 2000 | Active |
| Sperberry Hill Bungalow, Sperberry Hill, St. Ippolyts, Hitchin, United Kingdom, SG4 7NZ | Director | 26 August 2011 | Active |
| Stonelands Farm, High Street, Thornborough, Buckingham, MK18 2DF | Director | 29 March 1999 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 29 March 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Officers | Change person secretary company with change date. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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