WARREN SPENCER LIMITED
6 OTHO PLACE, CASTLE STREET, LAUNCESTON PL15 8FN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11009185
- Last Updated: 01 Mar 2024
Company Profile
WARREN SPENCER LIMITED was incorporated on Thursday, October 12, 2017 as a Private Limited Company with registered address in LAUNCESTON. WARREN SPENCER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 7 years and 28 days.
| Name | WARREN SPENCER LIMITED |
|---|---|
| Company number | 11009185 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 OTHO PLACE CASTLE STREET LAUNCESTON PL15 8FN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms. Sakineh Ghorbanpour Nationality: Iranian |
Dates: Friday, June 8, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Carl Blinston Nationality: British |
Dates: Thursday, October 12, 2017 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARREN SPENCER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN SPENCER LIMITED | 12 Oct 2017 |