WARREN COMPOSITES INTERNATIONAL LIMITED - ROSSENDALE


Company Profile Company Filings

Overview

WARREN COMPOSITES INTERNATIONAL LIMITED is a Private Limited Company from ROSSENDALE ENGLAND and has the status: Active.
WARREN COMPOSITES INTERNATIONAL LIMITED was incorporated 9 years ago on 07/05/2015 and has the registered number: 09578643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

WARREN COMPOSITES INTERNATIONAL LIMITED - ROSSENDALE

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

WARTH GOODS YARD
ROSSENDALE
LANCASHIRE
BB4 7HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE WARREN Jan 1953 American Director 2015-05-07 CURRENT
MR DANNY WARREN Apr 1952 American Director 2015-05-07 CURRENT
JOHN PATRICK WALSH Jun 1964 British Director 2017-03-23 CURRENT
MR JOHN ANTHONY LEYLAND Nov 1952 British Director 2015-05-07 UNTIL 2015-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Godfrey Warren 2016-04-06 1/1953 Carver   Massachusetts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Danny Ray Warren 2016-04-06 4/1952 Carver   Massachusetts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Patrick Walsh 2016-04-06 6/1964 Rossendale   Lancashire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNCO LIMITED BARNSLEY Active GROUP 32990 - Other manufacturing n.e.c.
BUCKHURST PLANT HIRE LIMITED BOLTON UNITED KINGDOM Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
D & J MACHINERY LIMITED BOLTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INNERGOAL LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
BC PLANT & TRANSPORT LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ADONSTAR LIMITED BOLTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BUCKHURST GROUP LIMITED BOLTON Active FULL 74990 - Non-trading company
SCHUR-BPH LTD ROSSENDALE ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CRUSH-TEC LIMITED BOLTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PUSH-TEC LIMITED BOLTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DUNRAVE PLANT SERVICES LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
POWER COATINGS LTD SCUNTHORPE ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ASSET INFRASTRUCTURE MAINTENANCE SOLUTIONS INTERNATIONAL LIMITED ROSSENDALE ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
JMS EQUIPMENT LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MAJORBASE HOLDINGS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BUCKHURST LAND INVESTMENTS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INNOVEX TECH LIMITED ROSSENDALE UNITED KINGDOM Dissolved... MICRO ENTITY 46630 - Wholesale of mining, construction and civil engineering machinery
BUCKHURST GROUP (HOLDINGS) LTD BOLTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ADONSTAR (UK) LLP BOLTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WARREN_COMPOSITES_INTERNA - Accounts 2024-02-29 31-05-2023 £9,866 Cash £-143,090 equity
WARREN_COMPOSITES_INTERNA - Accounts 2022-11-11 31-05-2022 £40,593 Cash £-46,811 equity
WARREN_COMPOSITES_INTERNA - Accounts 2022-02-10 31-05-2021 £104,757 Cash £-39,051 equity
WARREN_COMPOSITES_INTERNA - Accounts 2021-04-02 31-05-2020 £90,981 Cash £-67,949 equity
WARREN_COMPOSITES_INTERNA - Accounts 2020-02-20 31-05-2019 £207,707 Cash £-84,813 equity
WARREN_COMPOSITES_INTERNA - Accounts 2019-01-11 31-05-2018 £367,106 Cash £-8,855 equity
WARREN_COMPOSITES_INTERNA - Accounts 2017-12-19 31-05-2017 £41,891 Cash
Accounts Submission 2017-03-28 31-05-2016 £-11,665 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.TAYLOR,SONS,& COMPANY,LIMITED ROSSENDALE Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
"LITTLE WORLD" LIMITED ROSSENDALE ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
L J & R FOOTWEAR LIMITED WATERFOOT Active TOTAL EXEMPTION FULL 15110 - Tanning and dressing of leather; dressing and dyeing of fur
CHIMNEY PIECES WATERFOOT LIMITED ROSSENDALE ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
WALKERS SOLICITORS LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 69102 - Solicitors
BELUTH PROPERTIES LIMITED ROSSENDALE ENGLAND Active DORMANT 98000 - Residents property management
SIBYLS PROPERTIES LIMITED ROSSENDALE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
RA WALSH & CP WALSH LLP LANCS Active TOTAL EXEMPTION FULL None Supplied