WARREN IT SERVICES LIMITED
UNIT 12 THE GLENMORE CENTRE, SHEARWAY BUSINESS PARK PENT ROAD, FOLKESTONE CT19 4RJ- Active
- Private Limited Company
- Company No. 05981136
- Last Updated: 01 Mar 2024
Company Profile
WARREN IT SERVICES LIMITED was incorporated on Friday, October 27, 2006 as a Private Limited Company with registered address in FOLKESTONE. WARREN IT SERVICES LIMITED has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 18 years and 16 days.
| Name | WARREN IT SERVICES LIMITED |
|---|---|
| Company number | 05981136 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE CT19 4RJ |
|---|---|
| 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 David Ernest Warren Nationality: British |
Dates: Thursday, October 27, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Warren-Heys Nationality: British |
Dates: Thursday, October 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Warren Nationality: British |
Dates: Thursday, October 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN IT SERVICES LIMITED | 27 Oct 2006 |