General information

Name:

Tony Warren Ltd

Office Address:

54a Church Road TW15 2TS Ashford

Number: 06343080

Incorporation date: 2007-08-14

End of financial year: 28 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Tony Warren was established on 2007-08-14 as a Private Limited Company. This enterprise's registered office can be gotten hold of in Ashford on 54a Church Road. When you want to reach this business by mail, its zip code is TW15 2TS. The official registration number for Tony Warren Limited is 06343080. This enterprise's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2019/07/31 is the last time when the accounts were filed.

Our data detailing the enterprise's personnel shows us that there are two directors: Anthony W. and Mary W. who became a part of the team on 2007-08-14. To provide support to the directors, this particular company has been utilizing the skills of Anthony W. as a secretary since 2007.

Executives with significant control over the firm are: Anthony W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mary W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anthony W.

Role: Secretary

Appointed: 14 August 2007

Latest update: 12 September 2020

Anthony W.

Role: Director

Appointed: 14 August 2007

Latest update: 12 September 2020

Mary W.

Role: Director

Appointed: 14 August 2007

Latest update: 12 September 2020

People with significant control

Anthony W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 28 August 2021
Confirmation statement last made up date 14 August 2020
Annual Accounts 2 January 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 2 January 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 July 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 24 December 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 24 December 2012

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates August 14, 2020 (CS01)
filed on: 20th, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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