Warren Engineering Limited

General information

Name:

Warren Engineering Ltd

Office Address:

Birkbeck Road Sidcup DA14 4DB Kent

Number: 00513354

Incorporation date: 1952-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warren Engineering Limited is categorised as Private Limited Company, that is registered in Birkbeck Road, Sidcup, Kent. The company's post code is DA14 4DB. The enterprise 's been seventy two years on the market. The Companies House Reg No. is 00513354. This company's SIC and NACE codes are 25620 and their NACE code stands for Machining. The most recent filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-02-20.

With regards to this particular company, the full scope of director's tasks have so far been fulfilled by Paul G. who was chosen to lead the company on 1998-03-16. Since 1992-02-20 Mavis W., had been fulfilling assigned duties for this company until the resignation in February 2000. In addition another director, including Antony W. quit 24 years ago. To support the directors in their duties, this company has been utilizing the skills of Maureen G. as a secretary since the appointment on 1998-03-16.

Financial data based on annual reports

Company staff

Maureen G.

Role: Secretary

Appointed: 16 March 1998

Latest update: 16 February 2024

Paul G.

Role: Director

Appointed: 16 March 1998

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Gavin Engineering Limited owns over 3/4 of company shares. This business can be reached in Sidcup at 25-35 Birkbeck Road, DA14 4DB, Kent and was registered as a PSC under the registration number 3527009.

Gavin Engineering Limited
Address: C/O Warren Engineering Limited 25-35 Birkbeck Road, Sidcup, Kent, DA14 4DB, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3527009
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 14th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 25620 : Machining
71
Company Age

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