WARREN MACHINE TOOLS (GUILDFORD) LIMITED
UNITS 3A, 3B & 3C PASSFIELD MILL BUSINESS PARK, PASSFIELD, LIPHOOK GU30 7QU- Active
- Private Limited Company
- Company No. 01286391
- Last Updated: 01 Mar 2024
Company Profile
WARREN MACHINE TOOLS (GUILDFORD) LIMITED was incorporated on Monday, November 15, 1976 as a Private Limited Company with registered address in LIPHOOK. WARREN MACHINE TOOLS (GUILDFORD) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 47 years 11 months and 5 days.
| Name | WARREN MACHINE TOOLS (GUILDFORD) LIMITED |
|---|---|
| Company number | 01286391 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 3A, 3B & 3C PASSFIELD MILL BUSINESS PARK PASSFIELD LIPHOOK GU30 7QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Graphite Consultants Limited Broadcar Road, SK11 0AQ |
Dates: Thursday, July 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Patrick Bruen Daly Warren Nationality: British |
Dates: Monday, April 9, 2018 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Daly Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kaye Philomena Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (130 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN MACHINE TOOLS (GUILDFORD) LIMITED | 15 Nov 1976 |