WARREN GRANITES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WARREN GRANITES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WARREN GRANITES LIMITED was incorporated 31 years ago on 19/03/1993 and has the registered number: 02801732.
WARREN GRANITES LIMITED was incorporated 31 years ago on 19/03/1993 and has the registered number: 02801732.
WARREN GRANITES LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
84 ALBERT HALL MANSIONS
LONDON
SW7 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GOPANA KRISHNA KUMAR | Oct 1947 | Indian | Director | 1995-06-30 | CURRENT |
| MR SARUKAI RAGHAVAN KRISHNA KUMAR | Jan 1945 | British | Director | 1993-03-19 UNTIL 1995-07-01 | RESIGNED |
| MR KRISHNA KUMAR | Jan 1945 | British | Director | 2003-03-31 UNTIL 2018-01-10 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1993-03-19 UNTIL 1993-03-19 | RESIGNED |
| MR ROBERT CONWAY | British | Nominee Secretary | 1993-03-19 UNTIL 1993-03-19 | RESIGNED | |
| MR KRISHNA KUMAR | Jan 1945 | British | Secretary | 2002-09-26 UNTIL 2018-01-10 | RESIGNED |
| MRS GOPANA KRISHNA KUMAR | Oct 1947 | Indian | Secretary | 1993-03-19 UNTIL 1995-07-01 | RESIGNED |
| MR DINESHCHANDRA RASIKLAL SHAH | Feb 1943 | British | Secretary | 1995-07-01 UNTIL 2002-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Krishna Kumar | 2016-04-06 | 1/1945 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WARREN GRANITES LIMITED | 2018-12-22 | 31-03-2018 | £13,691 equity |
| Micro-entity Accounts - WARREN GRANITES LIMITED | 2017-12-28 | 31-03-2017 | £-13,243 equity |
| Abbreviated Company Accounts - WARREN GRANITES LIMITED | 2016-12-28 | 31-03-2016 | £-5,277 equity |
| Abbreviated Company Accounts - WARREN GRANITES LIMITED | 2015-12-31 | 31-03-2015 | £1,804 equity |
| Abbreviated Company Accounts - WARREN GRANITES LIMITED | 2014-12-30 | 31-03-2014 | £12,555 equity |