WARREN MARINE CONSULTANTS LTD
LISKEARD

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Company number 05897606
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address COBBLERS COTTAGE, QUETHIOCK, LISKEARD, CORNWALL, PL14 3SQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WARREN MARINE CONSULTANTS LTD are www.warrenmarineconsultants.co.uk, and www.warren-marine-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 4.5 miles; to Coombe Junction Halt (Rail Station) is 4.6 miles; to Causeland Rail Station is 5.3 miles; to Sandplace Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Marine Consultants Ltd is a Private Limited Company. The company registration number is 05897606. Warren Marine Consultants Ltd has been working since 07 August 2006. The present status of the company is Active. The registered address of Warren Marine Consultants Ltd is Cobblers Cottage Quethiock Liskeard Cornwall Pl14 3sq. . WARREN, John Peter David is a Director of the company. Secretary WARREN, Eric has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
WARREN, John Peter David
Appointed Date: 07 August 2006
57 years old

Resigned Directors

Secretary
WARREN, Eric
Resigned: 09 December 2009
Appointed Date: 07 August 2006

Persons With Significant Control

Mr John Warren
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WARREN MARINE CONSULTANTS LTD Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 900

20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
27 Nov 2008
Total exemption small company accounts made up to 31 August 2008
15 Aug 2008
Return made up to 07/08/08; full list of members
22 Nov 2007
Total exemption small company accounts made up to 31 August 2007
31 Aug 2007
Return made up to 07/08/07; full list of members
07 Aug 2006
Incorporation