WARREN GLOBAL LTD
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6NL

Company number 08848974
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address UNIT 2 ORION WAY, KETTERING BUSINESS PARK, KETTERING, ENGLAND, NN15 6NL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mrs Valerie James as a director on 21 October 2016; Registered office address changed from 9 Gayton House Chiltern Road London E3 4BX to Unit 2 Orion Way Kettering Business Park Kettering NN15 6NL on 21 October 2016. The most likely internet sites of WARREN GLOBAL LTD are www.warrenglobal.co.uk, and www.warren-global.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and nine months. The distance to to Wellingborough Rail Station is 5.5 miles; to Corby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Global Ltd is a Private Limited Company. The company registration number is 08848974. Warren Global Ltd has been working since 16 January 2014. The present status of the company is Active. The registered address of Warren Global Ltd is Unit 2 Orion Way Kettering Business Park Kettering England Nn15 6nl. The company`s financial liabilities are £287.63k. It is £138.53k against last year. The cash in hand is £147.1k. It is £62.4k against last year. And the total assets are £363.21k, which is £158.68k against last year. KAPPER, Andrew is a Secretary of the company. EDWARDS, Colin is a Director of the company. JAMES, Valerie is a Director of the company. KAPPER, Andrew is a Director of the company. The company operates in "Non-specialised wholesale trade".


warren global Key Finiance

LIABILITIES £287.63k
+92%
CASH £147.1k
+73%
TOTAL ASSETS £363.21k
+77%
All Financial Figures

Current Directors

Secretary
KAPPER, Andrew
Appointed Date: 16 January 2014

Director
EDWARDS, Colin
Appointed Date: 16 January 2014
45 years old

Director
JAMES, Valerie
Appointed Date: 21 October 2016
63 years old

Director
KAPPER, Andrew
Appointed Date: 16 January 2014
47 years old

Persons With Significant Control

Mr Andrew Kapper
Notified on: 15 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WARREN GLOBAL LTD Events

25 Feb 2017
Confirmation statement made on 16 January 2017 with updates
24 Oct 2016
Appointment of Mrs Valerie James as a director on 21 October 2016
21 Oct 2016
Registered office address changed from 9 Gayton House Chiltern Road London E3 4BX to Unit 2 Orion Way Kettering Business Park Kettering NN15 6NL on 21 October 2016
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 185,000

25 Sep 2015
Total exemption full accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 185,000

16 Jan 2014
Incorporation