WARRENS LIMITED
CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY CV21 2PD- Active
- Private Limited Company
- Company No. 04150295
- Last Updated: 01 Mar 2024
Company Profile
WARRENS LIMITED was incorporated on Tuesday, January 30, 2001 as a Private Limited Company with registered address in RUGBY. WARRENS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 9 days.
| Name | WARRENS LIMITED |
|---|---|
| Company number | 04150295 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESTNUT FIELD HOUSE CHESTNUT FIELD RUGBY CV21 2PD |
|---|---|
| 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 |
|---|---|
| Mr Craig Nigel Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Anne Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Warrens Uk Limited 28a Somers Road Industrial, CV22 7DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARRENS LIMITED | 30 Jan 2001 |