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 - BRISTOL

This company is listed in the following categories:
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

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COURTNEY DEVELOPMENTS LIMITED BLANDFORD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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E F GORDGE & SONS LIMITED GLASTONBURY Dissolved... TOTAL EXEMPTION SMALL 43341 - Painting
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ERIC LUKINS LIMITED GLASTONBURY Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
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ABBAS MARQUEES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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AH TOOLS LIMITED STURMINSTER N Dissolved... TOTAL EXEMPTION SMALL 46620 - Wholesale of machine tools
CLASSIC DECORATIONS [DORSET] LIMITED GLASTONBURY Dissolved... TOTAL EXEMPTION SMALL 43341 - Painting
ARTIFICERS UNHINDERED LIMITED GLASTONBURY Active MICRO ENTITY 47890 - Retail sale via stalls and markets of other goods
DOUGLAS CORBEN LIMITED GLASTONBURY Dissolved... MICRO ENTITY 43341 - Painting
A P STEPHENS & SONS LIMITED BLANDFORD Active MICRO ENTITY 41202 - Construction of domestic buildings
BRIDEWELL PLACE LTD STREET Active MICRO ENTITY 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
N J Warren Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 31-03-2023 £85,896 Cash £232,376 equity
N J Warren Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 31-03-2022 £175,734 Cash £170,252 equity
N J Warren Limited - Accounts to registrar (filleted) - small 18.2 2021-10-20 31-03-2021 £143,231 Cash £133,791 equity
N J Warren Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-03-2020 £95,517 Cash £164,661 equity
N J Warren Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-03-2019 £148,750 Cash £146,578 equity
N J Warren Limited - Accounts to registrar (filleted) - small 17.3 2018-01-26 31-03-2017 £136,830 Cash £125,706 equity
N J Warren Limited - Accounts to registrar - small 16.1.1 2016-09-10 31-03-2016 £88,470 equity
Abbreviated Company Accounts - N J WARREN LIMITED 2015-10-03 31-03-2015 £71,199 Cash £62,182 equity
Abbreviated Company Accounts - N J WARREN LIMITED 2014-08-07 31-03-2014 £72,488 Cash £51,377 equity

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