WARREN CONSORTIUM LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2YD

Company number 09236133
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 151 WARREN LANE, CHAPELTOWN, SHEFFIELD, S35 2YD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WARREN CONSORTIUM LTD are www.warrenconsortium.co.uk, and www.warren-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Warren Consortium Ltd is a Private Limited Company. The company registration number is 09236133. Warren Consortium Ltd has been working since 26 September 2014. The present status of the company is Active. The registered address of Warren Consortium Ltd is 151 Warren Lane Chapeltown Sheffield S35 2yd. . PELL, Reginald Godfrey is a Secretary of the company. CHAMBERS, Richard is a Director of the company. HEWITT, Trevor is a Director of the company. PELL, Reginald Godfrey is a Director of the company. SANDERSON, Trevor is a Director of the company. WARD, Margaret is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PELL, Reginald Godfrey
Appointed Date: 26 September 2014
Director
CHAMBERS, Richard
Appointed Date: 26 September 2014
85 years old
Director
HEWITT, Trevor
Appointed Date: 26 September 2014
64 years old
Director
PELL, Reginald Godfrey
Appointed Date: 26 September 2014
79 years old
Director
SANDERSON, Trevor
Appointed Date: 26 September 2014
78 years old
Director
WARD, Margaret
Appointed Date: 26 September 2014
70 years old

Persons With Significant Control

Mr Trevor Sanderson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Doreen Pell
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Barbara May Sanderson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Denise Mcginley
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Matthew Stuart Homer
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Liam Cross
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Godfrey Pell
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr James Ward
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Stephen Mcginley
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Trevor Hewitt
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Margaret Ward
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Richard Chambers
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Colin Ward
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

WARREN CONSORTIUM LTD Events

18 Jan 2017
Total exemption small company accounts made up to 30 November 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Previous accounting period extended from 30 September 2015 to 30 November 2015
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 147
...
... and 1 more events
30 Sep 2014
Registered office address changed from 157 Warren Lane Chapeltown Sheffield S35 2YD United Kingdom to 151 Warren Lane Chapeltown Sheffield S35 2YD on 30 September 2014
30 Sep 2014
Secretary's details changed for Reginald Godfrey Pell on 30 September 2014
29 Sep 2014
Appointment of Mr Trevor Hewitt as a director on 26 September 2014
29 Sep 2014
Appointment of Richard Chambers as a director on 26 September 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 147

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