WARREN PARK LIMITED
HERITAGE EXCHANGE, SOUTH LANE, ELLAND HX5 0HG- Active
- Private Limited Company
- Company No. 09754795
- Last Updated: 01 Mar 2024
Company Profile
WARREN PARK LIMITED was incorporated on Tuesday, September 1, 2015 as a Private Limited Company with registered address in ELLAND. WARREN PARK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years and 22 days.
| Name | WARREN PARK LIMITED |
|---|---|
| Company number | 09754795 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERITAGE EXCHANGE SOUTH LANE ELLAND HX5 0HG |
|---|---|
| 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 Carolyn Helen Harris Nationality: British |
Dates: Wednesday, February 14, 2018 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John David Harris Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARREN PARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN PARK LIMITED | 01 Sep 2015 |
| SHERPA INTERNATIONAL LIMITED | 22 Nov 2017 |