WARRENS GROUP LIMITED
THE CORN STORE, HYDE HALL FARM, BUNTINGFORD SG9 0RU- Active
- Private Limited Company
- Company No. 02042901
- Last Updated: 01 Mar 2024
Company Profile
WARRENS GROUP LIMITED was incorporated on Friday, August 1, 1986 as a Private Limited Company with registered address in BUNTINGFORD. WARRENS GROUP LIMITED has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 38 years 1 month and 7 days.
| Name | WARRENS GROUP LIMITED |
|---|---|
| Company number | 02042901 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CORN STORE HYDE HALL FARM BUNTINGFORD SG9 0RU |
|---|---|
| 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 |
|---|---|
| Emerald Holdco Limited The Corn Store, Hyde Hall Farm, SG9 0RU |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warrens Group Holdings Ltd Hyde Hall Farm, SG9 0RU |
Dates: Saturday, July 20, 2019 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Adam Ralph Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 20, 2019
ownership of shares 25 to 50 percent
|
| Mr Antony Michael Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WARRENS GROUP LIMITED | 01 Aug 1986 |
| JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED | 23 May 2017 |