WARRENS LIMITED
ESTATE RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DH

Company number 04150295
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address WARRENS HOUSE, 28A SOMERS ROAD INDUSTRIAL, ESTATE RUGBY, WARWICKSHIRE, CV22 7DH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of WARRENS LIMITED are www.warrens.co.uk, and www.warrens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Warrens Limited is a Private Limited Company. The company registration number is 04150295. Warrens Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Warrens Limited is Warrens House 28a Somers Road Industrial Estate Rugby Warwickshire Cv22 7dh. . WARREN, Deborah Anne is a Secretary of the company. WARREN, Craig Nigel is a Director of the company. WARREN, Deborah Anne is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WARREN, Deborah Anne
Appointed Date: 30 January 2001
Director
WARREN, Craig Nigel
Appointed Date: 30 January 2001
63 years old
Director
WARREN, Deborah Anne
Appointed Date: 30 January 2001
62 years old

Persons With Significant Control

Mrs Deborah Anne Warren
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Nigel Warren
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warrens Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARRENS LIMITED Events

15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 28 more events
14 Aug 2003
Accounting reference date shortened from 31/01/03 to 31/10/02
25 Feb 2003
Return made up to 30/01/03; full list of members
11 Mar 2002
Return made up to 30/01/02; full list of members
  • 363(287) ‐ Registered office changed on 11/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Mar 2002
Accounts for a dormant company made up to 31 January 2002
30 Jan 2001
Incorporation

Similar Companies

WARRENS HILL CAR & COMMERCIAL LIMITED WARRENS LIGHTING LIMITED WARRENS OF WINCHESTER LIMITED WARRENS OFFICE LTD WARRENS ROOFING & MAINTENANCE SERVICES LTD WARRENS STORES (KENT) LIMITED WARRENS TECHNICAL SERVICES LTD