WARREN BROS. AND COOKE LIMITED
36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH PE2 6LR- Active
- Private Limited Company
- Company No. 00251312
- Last Updated: 01 Mar 2024
Company Profile
WARREN BROS. AND COOKE LIMITED was incorporated on Friday, October 10, 1930 as a Private Limited Company with registered address in PETERBOROUGH. WARREN BROS. AND COOKE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 94 years and 24 days.
| Name | WARREN BROS. AND COOKE LIMITED |
|---|---|
| Company number | 00251312 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1930 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 TYNDALL COURT COMMERCE ROAD LYNCHWOOD PETERBOROUGH PE2 6LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Martine Amanda Sloper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (238 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN BROS. AND COOKE LIMITED | 10 Oct 1930 |