WARREN OILFIELD SERVICES LIMITED
5 BURNSIDE WAY, BALMEDIE AB23 8XW- Active
- Private Limited Company
- Company No. SC362326
- Last Updated: 01 Mar 2024
Company Profile
WARREN OILFIELD SERVICES LIMITED was incorporated on Wednesday, July 8, 2009 as a Private Limited Company with registered address in BALMEDIE. WARREN OILFIELD SERVICES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 17 days.
| Name | WARREN OILFIELD SERVICES LIMITED |
|---|---|
| Company number | SC362326 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 Mark Frederic Warren Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alison Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (186 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against WARREN OILFIELD SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN OILFIELD SERVICES LIMITED | 08 Jul 2009 |