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 - CHIPPENHAM

This company is listed in the following categories:
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)

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

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