WARREN SERVICES LIMITED
2 BRICKFIELDS WAY, BRICKFIELDS WAY, THETFORD IP24 1HX- Active
- Private Limited Company
- Company No. 03081991
- Last Updated: 01 Mar 2024
Company Profile
WARREN SERVICES LIMITED was incorporated on Thursday, July 20, 1995 as a Private Limited Company with registered address in THETFORD. WARREN SERVICES LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 29 years 3 months and 26 days.
| Name | WARREN SERVICES LIMITED |
|---|---|
| Company number | 03081991 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BRICKFIELDS WAY BRICKFIELDS WAY THETFORD IP24 1HX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Sharon Bridgman Nationality: English |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
significant influence or control as firm
|
| Mr William Richard Bridgman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mr Richard William Bridgman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
significant influence or control as firm
|
| Rawner Ltd Tollgate Lane, IP32 6BS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN SERVICES LIMITED | 20 Jul 1995 |