WARREN PROJECTS LIMITED
34 JUBILEE ROAD, NEWTOWNARDS BT23 4YH- Active
- Private Limited Company
- Company No. NI662311
- Last Updated: 01 Mar 2024
Company Profile
WARREN PROJECTS LIMITED was incorporated on Monday, June 17, 2019 as a Private Limited Company with registered address in NEWTOWNARDS. WARREN PROJECTS 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 5 years 3 months and 26 days.
| Name | WARREN PROJECTS LIMITED |
|---|---|
| Company number | NI662311 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 JUBILEE ROAD NEWTOWNARDS BT23 4YH |
|---|---|
| Country Of Origin |
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 Michael Haddock Nationality: British |
Dates: Monday, July 26, 2021 - present
voting rights 50 to 75 percent
|
| Ms Jennifer Claire Mcleod Nationality: British |
Dates: Monday, June 17, 2019 - Monday, July 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas William Haddock Nationality: British |
Dates: Monday, June 17, 2019 - Monday, July 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bryan Paul Haddock Nationality: British |
Dates: Monday, June 17, 2019 - Monday, July 26, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARREN PROJECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN PROJECTS LIMITED | 17 Jun 2019 |