WARREN CORP UK LIMITED
LONDON

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Company number 08743233
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 119A PORTNALL ROAD, LONDON, ENGLAND, W9 3BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mrs Heidi Lee Warren on 2 September 2016; Director's details changed for Mr Timothy Warren on 2 September 2016. The most likely internet sites of WARREN CORP UK LIMITED are www.warrencorpuk.co.uk, and www.warren-corp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Corp Uk Limited is a Private Limited Company. The company registration number is 08743233. Warren Corp Uk Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Warren Corp Uk Limited is 119a Portnall Road London England W9 3bb. . WARREN, Heidi Lee is a Director of the company. WARREN, Timothy is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WARREN, Heidi Lee
Appointed Date: 03 December 2013
40 years old
Director
WARREN, Timothy
Appointed Date: 22 October 2013
41 years old

Persons With Significant Control

Mr Timothy Warren
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heidi Lee Warren
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARREN CORP UK LIMITED Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
02 Sep 2016
Director's details changed for Mrs Heidi Lee Warren on 2 September 2016
02 Sep 2016
Director's details changed for Mr Timothy Warren on 2 September 2016
02 Sep 2016
Registered office address changed from 28a Brondesbury Villas Queens Park London NW6 6AA to 119a Portnall Road London W9 3BB on 2 September 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 9 more events
08 Jan 2014
Director's details changed for Mrs Heidi Lee Warren on 8 January 2014
08 Jan 2014
Registered office address changed from Flat 6 3 Chequer Street London London EC1Y 8PW England on 8 January 2014
06 Dec 2013
Appointment of Mrs Heidi Lee Warren as a director
23 Oct 2013
Director's details changed for Tim Warren on 23 October 2013
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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