General information

Name:

Warren Partners Ltd

Office Address:

Spaces Deansgate M3 2BY Manchester

Number: 03658816

Incorporation date: 1998-10-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • cheshire@warrenpartners.co.uk
  • edinburgh@warrenpartners.co.uk
  • london@warrenpartners.co.uk

Website

www.warrenpartners.co.uk

Description

Data updated on:

This firm is based in Manchester registered with number: 03658816. It was established in the year 1998. The main office of this company is situated at Spaces Deansgate . The post code for this location is M3 2BY. It has a history in business name change. Up till now this company had two other names. Before 2000 this company was run as Walton Churchill Search And Selection and up to that point the company name was Castlearea. This enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to Wednesday 31st August 2022 and the latest confirmation statement was released on Saturday 29th October 2022.

The trademark of Warren Partners is "Systemic Board Review". It was submitted for registration in May, 2013 and its registration was completed by trademark office in August, 2013. The firm has the right to use the trademark untill May, 2023.

That business owes its well established position on the market and unending growth to a team of six directors, namely Nia L., Maktuno S., Julia F. and 3 other directors have been described below, who have been in it since January 2024. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Warren Partners Limited 2000-09-18
  • Walton Churchill Search And Selection Limited 1998-12-24
  • Castlearea Limited 1998-10-29

Trade marks

Trademark UK00003004546
Trademark image:-
Trademark name:Systemic Board Review
Status:Registered
Filing date:2013-05-02
Date of entry in register:2013-08-25
Renewal date:2023-05-02
Owner name:Warren Partners Ltd
Owner address:Warren House, Rudheath Way, Gadbrook Park, Northwich, United Kingdom, CW9 7LT

Company staff

Nia L.

Role: Director

Appointed: 08 January 2024

Latest update: 24 April 2024

Maktuno S.

Role: Director

Appointed: 18 September 2023

Latest update: 24 April 2024

Julia F.

Role: Director

Appointed: 18 September 2023

Latest update: 24 April 2024

Kirsty D.

Role: Director

Appointed: 08 December 2022

Latest update: 24 April 2024

Ian D.

Role: Director

Appointed: 01 November 2020

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 05 November 2012

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 24 April 2024

Joelle W.

Role: Director

Appointed: 18 November 1998

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Warren Partners Trustees Limited has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in Knutsford at Tatton Street, WA16 6AG and was registered as a PSC under the reg no 12317172.

Warren Partners Trustees Limited
Address: Caledonian House Tatton Street, Knutsford, WA16 6AG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 12317172
Notified on 20 November 2019
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence
Joelle W.
Notified on 6 April 2016
Ceased on 20 November 2019
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 12th, March 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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