WARRENS UK LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DH

Company number 06776784
Status Active
Incorporation Date 18 December 2008
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 twenty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARRENS UK LIMITED are www.warrensuk.co.uk, and www.warrens-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Warrens Uk Limited is a Private Limited Company. The company registration number is 06776784. Warrens Uk Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Warrens Uk Limited is Warrens House 28a Somers Road Industrial Estate Rugby Warwickshire Cv22 7dh. . 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

Director
WARREN, Craig Nigel
Appointed Date: 18 December 2008
62 years old

Director
WARREN, Deborah Anne
Appointed Date: 18 December 2008
62 years old

Persons With Significant Control

Mr Craig Nigel Warren
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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%

WARRENS UK LIMITED Events

01 Jan 2017
Confirmation statement made on 18 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 13 more events
13 Jan 2010
Director's details changed for Mrs Deborah Anne Warren on 18 December 2009
05 Nov 2009
Particulars of contract relating to shares
05 Nov 2009
Statement of capital following an allotment of shares on 30 September 2009
  • GBP 4

24 Feb 2009
Accounting reference date shortened from 31/12/2009 to 31/10/2009
18 Dec 2008
Incorporation