WARREN DENE LIMITED
EMERYS FARM BECKFORDS, UPPER BASILDON, READING RG8 8PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09749480
- Last Updated: 01 Jun 2023
Company Profile
WARREN DENE LIMITED was incorporated on Wednesday, August 26, 2015 as a Private Limited Company with registered address in READING. WARREN DENE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 30 days.
| Name | WARREN DENE LIMITED |
|---|---|
| Company number | 09749480 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EMERYS FARM BECKFORDS UPPER BASILDON READING RG8 8PB |
|---|---|
| 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 |
|---|---|
| Bandley Limited 239 Regents Park Road, Finchley, N3 3LF |
Dates: Wednesday, April 6, 2016 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Duckquiff Limited Beckfords, RG8 8PB |
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 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN DENE LIMITED | 26 Aug 2015 |