WARREN LANE LIMITED
SOUTHMILL HOUSE, DULCOTE, WELLS BA5 3NU- Active
- Private Limited Company
- Company No. 14261307
- Last Updated: 01 Mar 2024
Company Profile
WARREN LANE LIMITED was incorporated on Thursday, July 28, 2022 as a Private Limited Company with registered address in WELLS. WARREN LANE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 6 months and 28 days.
| Name | WARREN LANE LIMITED |
|---|---|
| Company number | 14261307 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHMILL HOUSE DULCOTE WELLS BA5 3NU |
|---|---|
| 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 Harry Charles Renshaw-Smith Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Oliver Ware Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 28 April 2024, (-303 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN LANE LIMITED | 28 Jul 2022 |