WARRENS OF WINCHESTER LIMITED
1 MOORSIDE POINT, MOORSIDE ROAD WINNALL, WINCHESTER SO23 7RX- Active
- Private Limited Company
- Company No. 07132847
- Last Updated: 01 Mar 2024
Company Profile
WARRENS OF WINCHESTER LIMITED was incorporated on Friday, January 22, 2010 as a Private Limited Company with registered address in WINCHESTER. WARRENS OF WINCHESTER LIMITED has the status: Active and it's listed in the following category: Retail sale of newspapers and stationery in specialised stores. This Private Limited Company has been operating for 14 years 7 months and 29 days.
| Name | WARRENS OF WINCHESTER LIMITED |
|---|---|
| Company number | 07132847 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MOORSIDE POINT MOORSIDE ROAD WINNALL WINCHESTER SO23 7RX |
|---|---|
| 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 Paul Dominic Talbot Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Melanie Jane Churchill 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 | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARRENS OF WINCHESTER LIMITED | 22 Jan 2010 |
| WARRENS OFFICE LTD | 03 Jun 2010 |