WARREN PARTNERS LIMITED

SPACES DEANSGATE, MANCHESTER  M3 2BY
  • Active
  • Private Limited Company
  • Company No. 03658816
  • Last Updated: 01 Mar 2024

Company Profile

WARREN PARTNERS LIMITED was incorporated on Thursday, October 29, 1998 as a Private Limited Company with registered address in MANCHESTER. WARREN PARTNERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 10 months and 23 days.

Name WARREN PARTNERS LIMITED
Company number 03658816
Company type Private Limited Company
Incorporation date 29 Oct 1998
Status Active
Industry (SIC 2007)

Address

Registered Address SPACES DEANSGATE
MANCHESTER
M3 2BY
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
Warren Partners Trustees Limited Tatton Street, WA16 6AG Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Joelle Susan Warren Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-113 days left)
Latest accounts 31 August 2022
Next confirmation statement due 26 November 2016
Last confirmation statement dated 29 October 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
WARREN PARTNERS LIMITED 29 Oct 1998