WARREN MANAGEMENT SUPPORT LIMITED
ST ANN'S MOUNT, 166 PRESCOT ROAD, ST HELENS WA10 3TS- Active
- Private Limited Company
- Company No. 04187138
- Last Updated: 01 Mar 2024
Company Profile
WARREN MANAGEMENT SUPPORT LIMITED was incorporated on Monday, March 26, 2001 as a Private Limited Company with registered address in ST HELENS. WARREN MANAGEMENT SUPPORT 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 23 years 7 months and 16 days.
| Name | WARREN MANAGEMENT SUPPORT LIMITED |
|---|---|
| Company number | 04187138 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANN'S MOUNT 166 PRESCOT ROAD ST HELENS WA10 3TS |
|---|---|
| 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 Karl John Lysaght Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Alfred Lysaght Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against WARREN MANAGEMENT SUPPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN MANAGEMENT SUPPORT LIMITED | 26 Mar 2001 |
| WARREN CONTRACTORS LIMITED | 12 May 2006 |