WARRENS UK LIMITED
CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY CV21 2PD- Active
- Private Limited Company
- Company No. 06776784
- Last Updated: 01 Mar 2024
Company Profile
WARRENS UK LIMITED was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in RUGBY. WARRENS UK LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 15 years 9 months and 3 days.
| Name | WARRENS UK LIMITED |
|---|---|
| Company number | 06776784 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESTNUT FIELD HOUSE CHESTNUT FIELD RUGBY CV21 2PD |
|---|---|
| Country Of Origin | ENGLAND |
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 Craig Nigel Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Anne Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against WARRENS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARRENS UK LIMITED | 18 Dec 2008 |