WARREN DEVELOPMENTS (WIRRAL) LIMITED
C/O MCLINTOCKS 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER CH4 9PX- Active
- Private Limited Company
- Company No. 05074501
- Last Updated: 01 Mar 2024
Company Profile
WARREN DEVELOPMENTS (WIRRAL) LIMITED was incorporated on Tuesday, March 16, 2004 as a Private Limited Company with registered address in CHESTER. WARREN DEVELOPMENTS (WIRRAL) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 6 months and 12 days.
| Name | WARREN DEVELOPMENTS (WIRRAL) LIMITED |
|---|---|
| Company number | 05074501 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCLINTOCKS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX |
|---|---|
| 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 James Sean Morris Datnow Nationality: British |
Dates: Thursday, March 16, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Jeremy Lloyd Nationality: British |
Dates: Thursday, March 16, 2017 - present
ownership of shares 25 to 50 percent
|
| Miss Andrea Hughes Nationality: British |
Dates: Thursday, March 16, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Derek Frank Bowden Nationality: British |
Dates: Thursday, March 16, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-181 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN DEVELOPMENTS (WIRRAL) LIMITED | 16 Mar 2004 |