E.L. WARREN & SONS LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7HQ

Company number 01221881
Status Active
Incorporation Date 5 August 1975
Company Type Private Limited Company
Address RIVERVIEW, THE COMMON, WEST DRAYTON, MIDDLESEX, UB7 7HQ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 156 . The most likely internet sites of E.L. WARREN & SONS LIMITED are www.elwarrensons.co.uk, and www.e-l-warren-sons.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifty years and two months. E L Warren Sons Limited is a Private Limited Company. The company registration number is 01221881. E L Warren Sons Limited has been working since 05 August 1975. The present status of the company is Active. The registered address of E L Warren Sons Limited is Riverview The Common West Drayton Middlesex Ub7 7hq. The company`s financial liabilities are £2237.09k. It is £183.22k against last year. And the total assets are £2383.39k, which is £164.49k against last year. WARREN, Alan James is a Director of the company. WARREN, Robert James is a Director of the company. Secretary AUBREY, Natalie Lisa has been resigned. Secretary HARDING, Ruby Ethel has been resigned. Secretary SHARMA, Jagdish Dutt has been resigned. Secretary WILSON, Eileen Lily has been resigned. Director WARREN, Eileen Lily has been resigned. Director WARREN, Keith James has been resigned. The company operates in "Sawmilling and planing of wood".


e.l. warren & sons Key Finiance

LIABILITIES £2237.09k
+8%
CASH n/a
TOTAL ASSETS £2383.39k
+7%
All Financial Figures

Current Directors

Director
WARREN, Alan James

67 years old
Director
WARREN, Robert James

69 years old

Resigned Directors

Secretary
AUBREY, Natalie Lisa
Resigned: 19 August 2014
Appointed Date: 26 April 2003
Secretary
HARDING, Ruby Ethel
Resigned: 25 May 1994
Secretary
SHARMA, Jagdish Dutt
Resigned: 26 April 2003
Appointed Date: 31 December 1996
Secretary
WILSON, Eileen Lily
Resigned: 31 December 1996
Appointed Date: 25 May 1994
Director
WARREN, Eileen Lily
Resigned: 19 March 2003
98 years old
Director
WARREN, Keith James
Resigned: 29 March 1996
66 years old

Persons With Significant Control

Mr Alan James Warren
Notified on: 30 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert James Warren
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.L. WARREN & SONS LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 156
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 156
...
... and 83 more events
26 Aug 1986
Accounts for a small company made up to 31 July 1985
26 Aug 1986
Return made up to 09/05/86; full list of members
26 Mar 1983
Accounts made up to 31 July 1982
26 Jan 1983
Accounts made up to 31 July 1981
05 Aug 1975
Incorporation

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