Warren Fabrics Limited

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General information

Name:

Warren Fabrics Ltd

Office Address:

Northside House Mount Pleasant EN4 9EE Barnet

Number: 03069692

Incorporation date: 1995-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warren Fabrics began its operations in 1995 as a Private Limited Company under the following Company Registration No.: 03069692. This particular company has operated for twenty nine years and the present status is active. This firm's registered office is based in Barnet at Northside House. You could also locate the company by its area code of EN4 9EE. The company's SIC and NACE codes are 74990 - Non-trading company. 2022-12-31 is the last time the company accounts were filed.

With regards to this particular firm, the full range of director's assignments have so far been executed by Mark S. who was arranged to perform management duties in 2011 in October. At least one limited company has been appointed as a director, specifically Fabriek Van Palty Producten Bv.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 07 October 2011

Latest update: 21 January 2024

Fabriek van Palty Producten Bv

Role: Corporate Director

Appointed: 19 June 1995

Address: Ag, Dronten, Netherlands

Latest update: 21 January 2024

People with significant control

Executives who have control over the firm are as follows: Mark S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Fabriek Van Palty Producten Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Dronten at Ag and was registered as a PSC under the registration number 39055036.

Mark S.
Notified on 31 December 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Fabriek Van Palty Producten Bv
Address: 8250 Ag, Dronten, PO Box 284, Netherlands
Legal authority Dutch Company Law
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 39055036
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 August 2015
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 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 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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