J WARREN CONSULT LTD
16 THE CLOSE, ARDINGLY RH17 6TX- Active
- Private Limited Company
- Company No. 13317906
- Last Updated: 01 Mar 2024
Company Profile
J WARREN CONSULT LTD was incorporated on Wednesday, April 7, 2021 as a Private Limited Company with registered address in ARDINGLY. J WARREN CONSULT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 6 months and 17 days.
| Name | J WARREN CONSULT LTD |
|---|---|
| Company number | 13317906 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 THE CLOSE ARDINGLY RH17 6TX |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Mark Warren Nationality: British |
Dates: Monday, June 13, 2022 - present
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Monday, May 9, 2022 - Monday, June 13, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 7, 2021 - Thursday, April 7, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (98 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against J WARREN CONSULT LTD.
Previous Names
| Name | Change Date |
|---|---|
| J WARREN CONSULT LTD | 07 Apr 2021 |
| OPTIMUM AIR LTD | 12 Apr 2021 |
| OPTIMISE AIR LTD | 14 Jun 2022 |