General information

Name:

Warren House Ltd

Office Address:

Cart Lodge Harps Farm Bedlars Green CM22 7TL Great Hallingbury

Number: 02203445

Incorporation date: 1987-12-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warren House Limited with the registration number 02203445 has been on the market for 37 years. This Private Limited Company can be contacted at Cart Lodge, Harps Farm Bedlars Green in Great Hallingbury and its zip code is CM22 7TL. This company's SIC code is 71122 and has the NACE code: Engineering related scientific and technical consulting activities. 2023-04-30 is the last time when account status updates were filed.

Christopher G. is this particular company's solitary managing director, who was selected to lead the company on 2022-04-29. Since 1995 Martyn S., had performed assigned duties for this limited company until the resignation two years ago. What is more a different director, namely Elizabeth C. gave up the position on 1995-02-01.

Christopher G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christopher G.

Role: Director

Appointed: 29 April 2022

Latest update: 6 March 2024

People with significant control

Christopher G.
Notified on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martyn S.
Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
36
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