WARREN COMPOSITES INTERNATIONAL LIMITED
WARTH GOODS YARD, BACUP ROAD, ROSSENDALE BB4 7HB- Active
- Private Limited Company
- Company No. 09578643
- Last Updated: 01 Mar 2024
Company Profile
WARREN COMPOSITES INTERNATIONAL LIMITED was incorporated on Thursday, May 7, 2015 as a Private Limited Company with registered address in ROSSENDALE. WARREN COMPOSITES INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 9 years 6 months and 8 days.
| Name | WARREN COMPOSITES INTERNATIONAL LIMITED |
|---|---|
| Company number | 09578643 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARTH GOODS YARD BACUP ROAD ROSSENDALE BB4 7HB |
|---|---|
| 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 John Patrick Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Danny Ray Warren Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Godfrey Warren Nationality: American |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against WARREN COMPOSITES INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN COMPOSITES INTERNATIONAL LIMITED | 07 May 2015 |