WARREN CLASSICS LTD
10-12 MULBERRY GREEN, OLD HARLOW CM17 0ET- Liquidation
- Private Limited Company
- Company No. 07346660
- Last Updated: 01 Mar 2024
Company Profile
WARREN CLASSICS LTD was incorporated on Monday, August 16, 2010 as a Private Limited Company with registered address in OLD HARLOW. WARREN CLASSICS LTD has the status: Liquidation and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 14 years 2 months and 8 days.
| Name | WARREN CLASSICS LTD |
|---|---|
| Company number | 07346660 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 MULBERRY GREEN OLD HARLOW CM17 0ET |
|---|---|
| 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 Karen Ann Gregory Nationality: British |
Dates: Wednesday, February 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Ann Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Kevin Lee Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1362 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against WARREN CLASSICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARREN CLASSICS LTD | 16 Aug 2010 |
| LEGGATE ASSOCIATES LTD | 16 Sep 2010 |
| DASSELS LIMITED | 25 Mar 2011 |
| FOXLEY BUILDERS (EASTERN) LIMITED | 14 Aug 2013 |
| FOXLEY EASTERN LIMITED | 23 Sep 2014 |
| FOXLEY CLASSICS LIMITED | 14 Jan 2016 |
| WARREN FARM CLASSICS LIMITED | 19 Jan 2016 |