THOMAS WARREN LIMITED
LEICESTER NEIL PORRITT LIMITED

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Company number 04680804
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 378 THURMASTON BOULEVARD, LEICESTER, LEICESTERSHIRE, LE4 9LE
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of THOMAS WARREN LIMITED are www.thomaswarren.co.uk, and www.thomas-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Thomas Warren Limited is a Private Limited Company. The company registration number is 04680804. Thomas Warren Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Thomas Warren Limited is 378 Thurmaston Boulevard Leicester Leicestershire Le4 9le. . PORRITT, Joanne is a Secretary of the company. PORRITT, Joanne is a Director of the company. PORRITT, Neil is a Director of the company. The company operates in "Gambling and betting activities".


Current Directors

Secretary
PORRITT, Joanne
Appointed Date: 27 February 2003
Director
PORRITT, Joanne
Appointed Date: 06 April 2004
58 years old
Director
PORRITT, Neil
Appointed Date: 27 February 2003
64 years old

Persons With Significant Control

Mr Neil Porritt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS WARREN LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 5 April 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
21 Nov 2015
Total exemption small company accounts made up to 5 April 2015
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 33 more events
13 Dec 2004
Total exemption small company accounts made up to 5 April 2004
29 Apr 2004
New director appointed
05 Mar 2004
Return made up to 27/02/04; full list of members
16 Dec 2003
Accounting reference date extended from 29/02/04 to 05/04/04
27 Feb 2003
Incorporation

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