WARREN ASSETS LIMITED

UNIT 18 WARREN PARK WAY, ENDERBY, LEICESTER  LE19 4SA
  • Active
  • Private Limited Company
  • Company No. 09415091
  • Last Updated: 01 Mar 2024

Company Profile

WARREN ASSETS LIMITED was incorporated on Friday, January 30, 2015 as a Private Limited Company with registered address in LEICESTER. WARREN ASSETS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 8 months and 8 days.

Name WARREN ASSETS LIMITED
Company number 09415091
Company type Private Limited Company
Incorporation date 30 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 18 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
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 Richard Mitchell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (23 days left)
Latest accounts 31 January 2023
Next confirmation statement due 27 February 2017
Last confirmation statement dated 30 January 2016

Mortgages

No mortgages have been registered against WARREN ASSETS LIMITED.

Previous Names

Name Change Date
WARREN ASSETS LIMITED 30 Jan 2015