Warren Marine Services Limited

General information

Name:

Warren Marine Services Ltd

Office Address:

The White House Mill Road, Goring On Thames RG8 9DD Reading

Number: 08449688

Incorporation date: 2013-03-18

Dissolution date: 2023-02-14

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise named Warren Marine Services was started on 2013-03-18 as a private limited company. The enterprise office was situated in Reading on The White House, Mill Road, Goring On Thames. This place postal code is RG8 9DD. The company reg. no. for Warren Marine Services Limited was 08449688. Warren Marine Services Limited had been active for 10 years until 2023-02-14.

The details detailing the enterprise's personnel reveals that the last two directors were: Jane W. and Stephen W. who were appointed to their positions on 2013-03-18.

Executives who had control over the firm were as follows: Jane W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Stephen W. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mortimer Burnett Ltd

Role: Corporate Secretary

Appointed: 01 April 2014

Address: Goring, Reading, RG8 9DD, England

Latest update: 6 September 2023

Jane W.

Role: Director

Appointed: 18 March 2013

Latest update: 6 September 2023

Stephen W.

Role: Director

Appointed: 18 March 2013

Latest update: 6 September 2023

People with significant control

Jane W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 April 2023
Confirmation statement last made up date 18 March 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
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 2022-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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