ANTHONY WARREN CHARLES LIMITED

3 WARREN YARD, WOLVERTON MILL, MILTON KEYNES  MK12 5NW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10675914
  • Last Updated: 01 Oct 2021

Company Profile

ANTHONY WARREN CHARLES LIMITED was incorporated on Friday, March 17, 2017 as a Private Limited Company with registered address in MILTON KEYNES. ANTHONY WARREN CHARLES 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 7 years 6 months and 5 days.

Name ANTHONY WARREN CHARLES LIMITED
Company number 10675914
Company type Private Limited Company
Incorporation date 17 Mar 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3 WARREN YARD
WOLVERTON MILL
MILTON KEYNES
MK12 5NW
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 Paul Jason Prescott Brann Nationality: British Dates: Thursday, January 28, 2021 - present
significant influence or control
Mrs Naomi Louise Warren Nationality: British Dates: Friday, March 17, 2017 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Naomi Louise Warren Nationality: British Dates: Friday, March 17, 2017 - Friday, March 17, 2017
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 March
Next annual accounts due 31 December 2021, (-996 days left)
Latest accounts 31 March 2020
Next confirmation statement due 14 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ANTHONY WARREN CHARLES LIMITED.

Previous Names

Name Change Date
ANTHONY WARREN CHARLES LIMITED 17 Mar 2017