WARREN BARNETT LIMITED - BRIERLEY HILL
| Company Profile | Company Filings |
Overview
WARREN BARNETT LIMITED is a Private Limited Company from BRIERLEY HILL and has the status: Active.
WARREN BARNETT LIMITED was incorporated 15 years ago on 26/11/2008 and has the registered number: 06758942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WARREN BARNETT LIMITED was incorporated 15 years ago on 26/11/2008 and has the registered number: 06758942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WARREN BARNETT LIMITED - BRIERLEY HILL
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 HAGLEY COURT SOUTH
BRIERLEY HILL
WEST MIDLANDS
DY5 1XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NATALIE MARY BARNETT | Jul 1984 | British | Director | 2018-11-06 | CURRENT |
| KARL ALAN BARNETT | Jul 1984 | British | Director | 2008-12-02 | CURRENT |
| MR DAVID STEVEN WARREN AARON BARNETT | Oct 1984 | British | Director | 2018-11-06 | CURRENT |
| WARREN ALBERT BARNETT | Jan 1926 | British | Director | 2008-12-01 UNTIL 2012-04-17 | RESIGNED |
| MR STEPHEN WARREN BARNETT | Jul 1957 | British | Director | 2008-12-02 UNTIL 2011-04-28 | RESIGNED |
| MR STEPHEN WARREN BARNETT | Jul 1957 | British | Director | 2011-09-27 UNTIL 2015-04-30 | RESIGNED |
| GEOFFREY ALAN BARNETT | Jun 1958 | British | Director | 2010-03-26 UNTIL 2015-04-30 | RESIGNED |
| MR GEOFFREY ALAN BARNETT | Jun 1958 | British | Director | 2010-11-11 UNTIL 2015-04-30 | RESIGNED |
| MR JAMES JOSEPH HAYES | Jan 1961 | British | Director | 2008-11-26 UNTIL 2008-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Grainger | 2018-11-01 | 6/1966 | Brierley Hill West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Karl Alan Barnett | 2016-04-06 | 7/1984 | Brierley Hill West Midlands | Significant influence or control |