Company number 08449688
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address THE WHITE HOUSE, MILL ROAD, GORING ON THAMES, READING, RG8 9DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1,000
. The most likely internet sites of WARREN MARINE SERVICES LIMITED are www.warrenmarineservices.co.uk, and www.warren-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Warren Marine Services Limited is a Private Limited Company.
The company registration number is 08449688. Warren Marine Services Limited has been working since 18 March 2013.
The present status of the company is Active. The registered address of Warren Marine Services Limited is The White House Mill Road Goring On Thames Reading Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. WARREN, Jane is a Director of the company. WARREN, Stephen is a Director of the company. Secretary BURNETT, James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
MORTIMER BURNETT LTD
Appointed Date: 01 April 2014
Resigned Directors
Persons With Significant Control
Mrs Jane Warren
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Warren
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WARREN MARINE SERVICES LIMITED Events
04 Apr 2017
Confirmation statement made on 18 March 2017 with updates
21 Oct 2016
Total exemption full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 0 more events
21 Jul 2014
Total exemption small company accounts made up to 31 March 2014
03 Apr 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
01 Apr 2014
Appointment of Mortimer Burnett Ltd as a secretary
01 Apr 2014
Termination of appointment of James Burnett as a secretary
18 Mar 2013
Incorporation