Company number 07541152
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
. The most likely internet sites of J G WARREN LIMITED are www.jgwarren.co.uk, and www.j-g-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Warren Limited is a Private Limited Company.
The company registration number is 07541152. J G Warren Limited has been working since 24 February 2011.
The present status of the company is Active. The registered address of J G Warren Limited is 11 Queens Road Brentwood Essex Cm14 4he. The company`s financial liabilities are £9.7k. It is £9.27k against last year. The cash in hand is £0.15k. It is £-0.12k against last year. And the total assets are £14.42k, which is £-7.28k against last year. BASSETT, Garry Lionel is a Director of the company. EBERHARD, John is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
j g warren Key Finiance
LIABILITIES
£9.7k
+2141%
CASH
£0.15k
-44%
TOTAL ASSETS
£14.42k
-34%
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Eberhard
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Lionel Bassett
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J G WARREN LIMITED Events
10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Director's details changed for Mr John Eberhard on 1 January 2016
06 Apr 2016
Director's details changed for Mr Garry Lionel Bassett on 1 January 2016
...
... and 5 more events
16 May 2013
Total exemption small company accounts made up to 28 February 2013
11 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
15 Jun 2012
Total exemption small company accounts made up to 29 February 2012
15 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
24 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)