WARREN ACCESS LIMITED
BAKER ROAD, NELSON PARK WEST, CRAMLINGTON NE23 1WL- Active
- Private Limited Company
- Company No. 07281233
- Last Updated: 01 Mar 2024
Company Profile
WARREN ACCESS LIMITED was incorporated on Friday, June 11, 2010 as a Private Limited Company with registered address in CRAMLINGTON. WARREN ACCESS 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 14 years 3 months and 10 days.
| Name | WARREN ACCESS LIMITED |
|---|---|
| Company number | 07281233 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAKER ROAD NELSON PARK WEST CRAMLINGTON NE23 1WL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Michelle Elaine Warren Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Paul Warren Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme Paul Warren Nationality: British |
Dates: Thursday, June 30, 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 August |
| Next annual accounts due | 30 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN ACCESS LIMITED | 11 Jun 2010 |