E.L. WARREN & SONS LIMITED
RIVERVIEW, THE COMMON, WEST DRAYTON UB7 7HQ- Active
- Private Limited Company
- Company No. 01221881
- Last Updated: 01 Mar 2024
Company Profile
E.L. WARREN & SONS LIMITED was incorporated on Tuesday, August 5, 1975 as a Private Limited Company with registered address in WEST DRAYTON. E.L. WARREN & SONS LIMITED has the status: Active and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 49 years 6 months and 18 days.
| Name | E.L. WARREN & SONS LIMITED |
|---|---|
| Company number | 01221881 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERVIEW THE COMMON WEST DRAYTON UB7 7HQ |
|---|---|
| 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 |
|---|---|
| Warrens Timber Limited The Common, West Drayton, UB7 7HQ |
Dates: Monday, July 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan James Warren Nationality: British |
Dates: Friday, September 30, 2016 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Robert James Warren Nationality: British |
Dates: Friday, September 30, 2016 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against E.L. WARREN & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E.L. WARREN & SONS LIMITED | 05 Aug 1975 |