WARREN-MARSTON LIMITED
10 BLOOMFIELD CRESCENT, ILFORD IG2 6DR- Active
- Private Limited Company
- Company No. 06192427
- Last Updated: 01 Mar 2024
Company Profile
WARREN-MARSTON LIMITED was incorporated on Thursday, March 29, 2007 as a Private Limited Company with registered address in ILFORD. WARREN-MARSTON LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 6 months and 7 days.
| Name | WARREN-MARSTON LIMITED |
|---|---|
| Company number | 06192427 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BLOOMFIELD CRESCENT ILFORD IG2 6DR |
|---|---|
| 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 Philip Warren Nationality: British |
Dates: Wednesday, March 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Martine Bridgette Warren Nationality: British |
Dates: Wednesday, March 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (55 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against WARREN-MARSTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN-MARSTON LIMITED | 29 Mar 2007 |