WARREN LOGISTICS LTD - SHOREHAM-BY-SEA


Company Profile Company Filings

Overview

WARREN LOGISTICS LTD is a Private Limited Company from SHOREHAM-BY-SEA ENGLAND and has the status: Active.
WARREN LOGISTICS LTD was incorporated 3 years ago on 26/02/2021 and has the registered number: 13230446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

WARREN LOGISTICS LTD - SHOREHAM-BY-SEA

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 6, RIVERSIDE BUSINESS CENTRE,
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES ALEXANDER WARREN Apr 1985 British Director 2021-02-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Alexander Warren 2021-02-26 4/1985 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALIBRE D2D LTD HORSHAM ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Warren Logistics Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 28-02-2023 £6,239 Cash £19,838 equity
Warren Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-07 28-02-2022 £23,122 Cash £19,196 equity

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NUMBER ONE MORTGAGES LTD SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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MJPARK PROPERTY LTD SHOREHAM-BY-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HYPERCLOUD HOLDINGS LTD SHOREHAM-BY-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.