General information

Name:

Warren Mills Limited.

Office Address:

1-2 Craven Road W5 2UA London

Number: 04956907

Incorporation date: 2003-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04956907 twenty one years ago, Warren Mills Ltd. is a Private Limited Company. The business actual office address is 1-2 Craven Road, London. This enterprise's Standard Industrial Classification Code is 47530 meaning Retail sale of carpets, rugs, wall and floor coverings in specialised stores. Warren Mills Limited. released its latest accounts for the period up to 2022-03-31. The business latest confirmation statement was released on 2022-11-07.

Stephen F. is this specific enterprise's only managing director, that was chosen to lead the company in 2003 in November. Another limited company has been appointed as one of the secretaries of this company: Johnsons Financial Management Limited.

Stephen F. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 February 2017

Address: Craven Road, London, W5 2UA, England

Latest update: 6 May 2024

Stephen F.

Role: Director

Appointed: 07 November 2003

Latest update: 6 May 2024

People with significant control

Stephen F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

2nd Floor 109 Uxbridge Road Ealing

Post code:

W5 5TL

City / Town:

London

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Services (by SIC Code)

  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
20
Company Age

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