G WARREN & SONS LTD - CHIPPENHAM
Company Profile | Company Filings |
Overview
G WARREN & SONS LTD is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
G WARREN & SONS LTD was incorporated 4 years ago on 26/11/2019 and has the registered number: 12334240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
G WARREN & SONS LTD was incorporated 4 years ago on 26/11/2019 and has the registered number: 12334240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
G WARREN & SONS LTD - CHIPPENHAM
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 2 GREENWAYS BUSINESS PARK
CHIPPENHAM
SN15 1BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G WARREN & SON LTD (until 28/11/2019)
G WARREN & SON LTD (until 28/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES WARREN | Feb 1984 | British | Director | 2019-11-26 | CURRENT |
MRS EMILY TAMSIN WARREN | Apr 1985 | British | Director | 2019-11-26 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard James Warren | 2019-11-26 | 2/1984 | Gloucester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Emily Tamsin Warren | 2019-11-26 | 4/1985 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
G_WARREN_&_SONS_LTD - Accounts | 2023-10-18 | 31-01-2023 | £132,600 equity |
G_WARREN_&_SONS_LTD - Accounts | 2022-11-01 | 31-01-2022 | £64,505 Cash £29,609 equity |
G_WARREN_&_SONS_LTD - Accounts | 2021-08-26 | 31-01-2021 | £16,931 equity |