Warren Business Services Limited

General information

Name:

Warren Business Services Ltd

Office Address:

62 Hoyle Court Avenue, Baildon Shipley BD17 6EU West Yorkshire

Number: 05475996

Incorporation date: 2005-06-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

05475996 - registration number assigned to Warren Business Services Limited. The firm was registered as a Private Limited Company on 2005/06/09. The firm has been actively competing on the market for nineteen years. This enterprise may be contacted at 62 Hoyle Court Avenue, Baildon Shipley in West Yorkshire. The main office's postal code assigned to this address is BD17 6EU. The firm debuted under the business name Register Mode, however for the last seventeen years has operated under the business name Warren Business Services Limited. The enterprise's SIC and NACE codes are 99999 : Dormant Company. Sun, 30th Apr 2023 is the last time when company accounts were filed.

As for this particular firm, most of director's responsibilities have so far been carried out by Nicola H., Edward W. and David M.. When it comes to these three people, Edward W. has supervised firm for the longest period of time, having become one of the many members of company's Management Board on 2005/06/13. In order to support the directors in their duties, this particular firm has been using the skills of Edward W. as a secretary for the last nineteen years.

  • Previous company's names
  • Warren Business Services Limited 2007-12-17
  • Register Mode Limited 2005-06-09

Financial data based on annual reports

Company staff

Nicola H.

Role: Director

Appointed: 25 July 2013

Latest update: 13 February 2024

Edward W.

Role: Secretary

Appointed: 13 June 2005

Latest update: 13 February 2024

Edward W.

Role: Director

Appointed: 13 June 2005

Latest update: 13 February 2024

David M.

Role: Director

Appointed: 13 June 2005

Latest update: 13 February 2024

People with significant control

Edward W. is the individual with significant control over this firm, has substantial control or influence over the company.

Edward W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 6 June 2013
Annual Accounts 2 May 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 2 May 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 19 May 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 May 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 8 May 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
On Sun, 31st Dec 2023 director's details were changed (CH01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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