WARRENS OF WINCHESTER LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
WARRENS OF WINCHESTER LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
WARRENS OF WINCHESTER LIMITED was incorporated 14 years ago on 22/01/2010 and has the registered number: 07132847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WARRENS OF WINCHESTER LIMITED was incorporated 14 years ago on 22/01/2010 and has the registered number: 07132847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WARRENS OF WINCHESTER LIMITED - WINCHESTER
This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 MOORSIDE POINT
WINCHESTER
HAMPSHIRE
SO23 7RX
This Company Originates in : United Kingdom
Previous trading names include:
WARRENS OFFICE LTD (until 03/06/2010)
WARRENS OFFICE LTD (until 03/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL DOMINIC TALBOT MORGAN | Feb 1967 | British | Director | 2010-01-22 | CURRENT |
| MR DAVID LEONARD MORGAN | Aug 1937 | British | Director | 2010-01-22 UNTIL 2015-08-31 | RESIGNED |
| DAVID LEONARD MORGAN | Secretary | 2010-01-22 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Dominic Talbot Morgan | 2016-04-06 | 2/1967 | Winchester Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Miss Melanie Jane Churchill | 2016-04-06 | 6/1975 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |