R.C. WARREN PACKERS LIMITED
2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES MK12 5NN- Active
- Private Limited Company
- Company No. 01751747
- Last Updated: 03 Apr 2024
Company Profile
R.C. WARREN PACKERS LIMITED was incorporated on Friday, September 9, 1983 as a Private Limited Company with registered address in MILTON KEYNES. R.C. WARREN PACKERS LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 41 years and 7 days.
| Name | R.C. WARREN PACKERS LIMITED |
|---|---|
| Company number | 01751747 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN |
|---|---|
| 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 |
|---|---|
| Mr Anthony Warren Nationality: British |
Dates: Monday, November 7, 2016 - Wednesday, November 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Yvonne Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Anthony Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 September |
| Next annual accounts due | 30 June 2025, (286 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 21 November 2024 |
| Last confirmation statement dated | 07 November 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R.C. WARREN PACKERS LIMITED | 09 Sep 1983 |