WARREN & SONS LIMITED
9 HOMESTEAD GARDENS, BENFLEET SS7 2AB- Active
- Private Limited Company
- Company No. 04228566
- Last Updated: 01 Mar 2024
Company Profile
WARREN & SONS LIMITED was incorporated on Tuesday, June 5, 2001 as a Private Limited Company with registered address in BENFLEET. WARREN & SONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 25 days.
| Name | WARREN & SONS LIMITED |
|---|---|
| Company number | 04228566 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 HOMESTEAD GARDENS BENFLEET SS7 2AB |
|---|---|
| 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 Kevin Michael Warren Nationality: British |
Dates: Sunday, June 5, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against WARREN & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN & SONS LIMITED | 05 Jun 2001 |