Warren Associates Limited

General information

Name:

Warren Associates Ltd

Office Address:

14 David Mews W1U 6EQ London

Number: 07167870

Incorporation date: 2010-02-24

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in London under the ID 07167870. This firm was established in the year 2010. The headquarters of this company is located at 14 David Mews . The postal code for this place is W1U 6EQ. This enterprise's principal business activity number is 70229, that means Management consultancy activities other than financial management. 2022-03-31 is the last time when the accounts were reported.

The data we obtained regarding the following company's management implies that there are two directors: Andrew B. and Martyn B. who joined the company's Management Board on 2022-03-09 and 2020-01-13. At least one secretary in this firm is a limited company: Caa Registrars Limited.

Executives with significant control over the firm are: Andrew B. has substantial control or influence over the company. Brian B. has substantial control or influence over the company. Lynne B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 09 March 2022

Latest update: 15 March 2024

Martyn B.

Role: Director

Appointed: 13 January 2020

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 23 March 2015

Address: David Mews, London, W1U 6EQ, England

Latest update: 15 March 2024

People with significant control

Andrew B.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Brian B.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Lynne B.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Martyn B.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Previous accounting period shortened from March 30, 2023 to March 29, 2023 (AA01)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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