WARREN PROMOTIONS LIMITED
AMUSEMENT DEPOT, LEICESTER ROAD, LUTTERWORTH LE17 4NJ- Active
- Private Limited Company
- Company No. 06751608
- Last Updated: 01 Mar 2024
Company Profile
WARREN PROMOTIONS LIMITED was incorporated on Tuesday, November 18, 2008 as a Private Limited Company with registered address in LUTTERWORTH. WARREN PROMOTIONS LIMITED has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 15 years 10 months and 1 day.
| Name | WARREN PROMOTIONS LIMITED |
|---|---|
| Company number | 06751608 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMUSEMENT DEPOT LEICESTER ROAD LUTTERWORTH LE17 4NJ |
|---|---|
| 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 Tyrone James Smart Nationality: British |
Dates: Friday, November 18, 2016 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against WARREN PROMOTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN PROMOTIONS LIMITED | 18 Nov 2008 |