N J WARREN LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
N J WARREN LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
N J WARREN LIMITED was incorporated 24 years ago on 09/02/2000 and has the registered number: 03922272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
N J WARREN LIMITED was incorporated 24 years ago on 09/02/2000 and has the registered number: 03922272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
N J WARREN LIMITED - BRISTOL
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1 LIBERTY HOUSE
BRISTOL
BS3 2ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL JAMES WARREN | Mar 1967 | British | Director | 2000-02-11 | CURRENT |
SUSAN JANE HARRISON | Jan 1968 | British | Director | 2000-02-11 | CURRENT |
SUSAN JANE HARRISON | Jan 1968 | British | Secretary | 2000-02-11 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-02-09 UNTIL 2000-02-09 | RESIGNED | ||
RAYMOND WRIGHT | Dec 1939 | British | Director | 2000-02-09 UNTIL 2000-02-11 | RESIGNED |
EDWARD JAMES HOWELLS | Dec 1966 | British | Director | 2000-02-09 UNTIL 2000-02-11 | RESIGNED |
RAYMOND WRIGHT | Dec 1939 | British | Secretary | 2000-02-09 UNTIL 2000-02-11 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-02-09 UNTIL 2000-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel James Warren | 2016-04-06 | 3/1967 | Street Somerset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |