E.l. Warren & Sons Limited

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General information

Name:

E.l. Warren & Sons Ltd

Office Address:

Riverview The Common UB7 7HQ West Drayton

Number: 01221881

Incorporation date: 1975-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

E.l. Warren & Sons came into being in 1975 as a company enlisted under no 01221881, located at UB7 7HQ West Drayton at Riverview. This firm has been in business for fourty nine years and its last known state is active. This enterprise's declared SIC number is 16100, that means Sawmilling and planing of wood. E.l. Warren & Sons Ltd released its account information for the period that ended on Sat, 31st Dec 2022. Its latest confirmation statement was submitted on Mon, 25th Sep 2023.

E L Warren & Sons Ltd is a small-sized vehicle operator with the licence number OK0207888. The firm has one transport operating centre in the country. In their subsidiary in West Drayton on The Common, 1 machine is available.

Regarding this firm, all of director's tasks have so far been met by Alan W. who was assigned this position in 1991 in September. The following firm had been overseen by Robert W. till February 2023. As a follow-up another director, specifically Eileen W. resigned on 2003-03-19.

Financial data based on annual reports

Company staff

Alan W.

Role: Director

Appointed: 30 September 1991

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: Warrens Timber Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Middlesex at The Common, West Drayton, UB7 7HQ and was registered as a PSC under the registration number 10698503.

Warrens Timber Limited
Address: Riverview The Common, West Drayton, Middlesex, UB7 7HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10698503
Notified on 10 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan W.
Notified on 30 September 2016
Ceased on 10 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Robert W.
Notified on 30 September 2016
Ceased on 10 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Riverview

Address

The Common

City

West Drayton

Postal code

UB7 7HQ

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 16100 : Sawmilling and planing of wood
48
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