Company number 00351201
Status Active
Incorporation Date 29 March 1939
Company Type Private Limited Company
Address PASTURE ROAD, MORETON, WIRRAL, CHESHIRE, CH46 8SF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Director's details changed for Robert Anthony Warren on 20 February 2017; Director's details changed for Robert Warren on 20 February 2017. The most likely internet sites of CHARLES L WARREN LIMITED are www.charleslwarren.co.uk, and www.charles-l-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eight months. The distance to to Brunswick Rail Station is 5.9 miles; to Seaforth & Litherland Rail Station is 6 miles; to Port Sunlight Rail Station is 6.2 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles L Warren Limited is a Private Limited Company.
The company registration number is 00351201. Charles L Warren Limited has been working since 29 March 1939.
The present status of the company is Active. The registered address of Charles L Warren Limited is Pasture Road Moreton Wirral Cheshire Ch46 8sf. . WARREN, Robert is a Secretary of the company. MCGINNITTY, John Desmond is a Director of the company. WARREN, Charles Stephen is a Director of the company. WARREN, Robert Anthony is a Director of the company. Secretary WARREN, Patricia Margaret has been resigned. Director BRIEN, John has been resigned. Director WARREN, Patricia Margaret has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Anthony Warren
Notified on: 19 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES L WARREN LIMITED Events
27 Feb 2017
Confirmation statement made on 1 January 2017 with updates
27 Feb 2017
Director's details changed for Robert Anthony Warren on 20 February 2017
27 Feb 2017
Director's details changed for Robert Warren on 20 February 2017
27 Feb 2017
Secretary's details changed for Robert Warren on 20 February 2017
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 70 more events
22 Mar 1988
Particulars of mortgage/charge
18 Feb 1988
Full accounts made up to 31 December 1986
18 Feb 1988
Return made up to 28/12/87; full list of members
31 Mar 1987
Full accounts made up to 31 December 1985
31 Mar 1987
Return made up to 14/10/86; full list of members
31 October 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied
on 19 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1993
Prompt credit application.
Delivered: 30 July 1993
Status: Satisfied
on 19 May 2006
Persons entitled: Close Brothers Limited,
Description: All its right title and interest in and under the insurance…
10 March 1988
Fixed and floating charge
Delivered: 22 March 1988
Status: Satisfied
on 19 May 2006
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
1 November 1973
Mortgage & charge
Delivered: 6 November 1973
Status: Satisfied
on 19 May 2006
Persons entitled: Midland Bank PLC
Description: Floating charge with power trade machinery and fixtures…