WARREN HOUSE LIMITED
CART LODGE, HARPS FARM BEDLARS GREEN, GREAT HALLINGBURY CM22 7TL- Active
- Private Limited Company
- Company No. 02203445
- Last Updated: 01 Mar 2024
Company Profile
WARREN HOUSE LIMITED was incorporated on Tuesday, December 8, 1987 as a Private Limited Company with registered address in GREAT HALLINGBURY. WARREN HOUSE LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 36 years 11 months and 2 days.
| Name | WARREN HOUSE LIMITED |
|---|---|
| Company number | 02203445 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CART LODGE HARPS FARM BEDLARS GREEN GREAT HALLINGBURY CM22 7TL |
|---|---|
| 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 Christopher Simon Gray Nationality: British |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martyn Robert Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN HOUSE LIMITED | 08 Dec 1987 |