WARREN CONVERTERS LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

WARREN CONVERTERS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
WARREN CONVERTERS LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08891636.

WARREN CONVERTERS LIMITED - FARNBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

UNIT 1 NEXUS PARK LYSONS AVENUE
FARNBOROUGH
GU12 5QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2020 26/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN JOHN JAMES FERGUSON Jun 1967 British Director 2014-02-12 CURRENT
MATTHEW JAMES ELLIOTT Jan 1982 British Director 2020-12-14 CURRENT
MR ANDREW DAVID EDWARDS Jul 1968 British Director 2020-12-14 CURRENT
MRS ANNE ELIZABETH FERGUSON Jun 1948 British Director 2014-02-12 UNTIL 2020-12-14 RESIGNED
MRS ANNE ELIZABETH FERGUSON Secretary 2014-02-12 UNTIL 2020-12-14 RESIGNED
MR BRYEN JOHN HUMPHREYS Feb 1970 British Director 2014-02-12 UNTIL 2020-12-14 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-02-12 UNTIL 2014-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warren Board Sales Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIOTT BAXTER & COMPANY LIMITED FARNBOROUGH ENGLAND Active FULL 46760 - Wholesale of other intermediate products
EBB OFFICE LIMITED FARNBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CELL LIMITED FARNBOROUGH ENGLAND Dissolved... FULL 46760 - Wholesale of other intermediate products
WARREN BOARD SALES LIMITED FARNBOROUGH ENGLAND Dissolved... FULL 99999 - Dormant Company
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1023 LTD STONELEIGH ENGLAND Dissolved... MICRO ENTITY 71111 - Architectural activities
12 THAMES STREET LIMITED LONDON Active DORMANT 99999 - Dormant Company
ZVEKOVICA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ELLIOTT BAXTER HOLDINGS LIMITED FARNBOROUGH UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WARREN CONVERTERS LIMITED 2020-10-06 31-10-2019 £58,099 equity
Micro-entity Accounts - WARREN CONVERTERS LIMITED 2018-06-29 31-10-2017 £19 Cash £-58,099 equity
Abbreviated Company Accounts - WARREN CONVERTERS LIMITED 2017-07-04 31-10-2016 £19 Cash £-58,099 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIOTT BAXTER & COMPANY LIMITED FARNBOROUGH ENGLAND Active FULL 46760 - Wholesale of other intermediate products
SATELLIET (UK) LIMITED ALDERSHOT Active UNAUDITED ABRIDGED 46470 - Wholesale of furniture, carpets and lighting equipment
INMUSIC EUROPE LIMITED ALDERSHOT Active FULL 46900 - Non-specialised wholesale trade
JOHN ELIOT GROUP LIMITED ALDERSHOT Active GROUP 70100 - Activities of head offices
JEO EUROPE HOLDINGS LIMITED ALDERSHOT Active SMALL 70100 - Activities of head offices
ELLIOTT BAXTER HOLDINGS LIMITED FARNBOROUGH UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
INMUSIC UK DEVELOPMENT, LIMITED ALDERSHOT UNITED KINGDOM Active SMALL 62012 - Business and domestic software development