PHILIP WARREN & SON LTD - LAUNCESTON
Company Profile | Company Filings |
Overview
PHILIP WARREN & SON LTD is a Private Limited Company from LAUNCESTON ENGLAND and has the status: Active.
PHILIP WARREN & SON LTD was incorporated 21 years ago on 05/09/2002 and has the registered number: 04526741. The accounts status is FULL and accounts are next due on 31/03/2024.
PHILIP WARREN & SON LTD was incorporated 21 years ago on 05/09/2002 and has the registered number: 04526741. The accounts status is FULL and accounts are next due on 31/03/2024.
PHILIP WARREN & SON LTD - LAUNCESTON
This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 DUNHEVED COURT PENNYGILLAM WAY
LAUNCESTON
CORNWALL
PL15 7ED
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP DAVID WARREN | Aug 1952 | British | Director | 2002-09-05 | CURRENT |
MARGARET JOAN WARREN | Feb 1953 | British | Director | 2002-09-05 | CURRENT |
MRS KARENZA MARY WARREN | Apr 1979 | British | Director | 2014-04-06 | CURRENT |
MR IAN DAVID WARREN | May 1978 | British | Director | 2002-09-05 | CURRENT |
MRS RIA LOUISE MISELTA RICE | Aug 1981 | British | Director | 2010-05-15 | CURRENT |
KARENZA MARY WARREN | Secretary | 2012-09-01 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-05 UNTIL 2002-09-05 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-05 UNTIL 2002-09-05 | RESIGNED | ||
MARGARET JOAN WARREN | Feb 1953 | British | Secretary | 2002-09-05 UNTIL 2012-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian David Warren | 2016-04-06 | 5/1978 | Launceston Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Philip Warren & Son Ltd | 2023-06-28 | 31-03-2022 | £1,132,591 Cash |
Philip Warren & Son Ltd | 2022-04-01 | 31-03-2021 | £1,468,481 Cash |
PHILIP_WARREN_&_SON_LTD - Accounts | 2021-06-30 | 31-03-2020 | £265,284 Cash £1,718,215 equity |
PHILIP_WARREN_&_SON_LTD - Accounts | 2020-01-01 | 31-03-2019 | £429,862 Cash £1,864,804 equity |
PHILIP_WARREN_&_SON_LTD - Accounts | 2018-12-29 | 31-03-2018 | £36,390 Cash £1,607,127 equity |
Philip Warren & Son Ltd - Limited company - abbreviated - 11.9 | 2015-12-31 | 31-03-2015 | £151,226 Cash £970,893 equity |