Company number 05005949
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address ASH ACCOUNTING LTD, 44A GEDLING ROAD, CARLTON, NOTTINGHAM, NG4 3FH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of WARREN PRODUCTS (NOTTM) LIMITED are www.warrenproductsnottm.co.uk, and www.warren-products-nottm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Warren Products Nottm Limited is a Private Limited Company.
The company registration number is 05005949. Warren Products Nottm Limited has been working since 05 January 2004.
The present status of the company is Active. The registered address of Warren Products Nottm Limited is Ash Accounting Ltd 44a Gedling Road Carlton Nottingham Ng4 3fh. . SHARPE, David Keith is a Director of the company. SHARPE, Janet Anne is a Director of the company. Secretary HODGKINSON, Linda Audrey has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Keith Sharpe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Anne Sharpe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARREN PRODUCTS (NOTTM) LIMITED Events
12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 24 more events
24 Jan 2005
Return made up to 05/01/05; full list of members
07 May 2004
Accounting reference date extended from 31/01/05 to 31/03/05
26 Feb 2004
Memorandum and Articles of Association
03 Feb 2004
Company name changed warren packaging (nottm) LIMITED\certificate issued on 03/02/04
05 Jan 2004
Incorporation