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 - LAUNCESTON

This company is listed in the following categories:
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

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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

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