F.R.WARREN & CO. LIMITED - BRISTOL


Overview

F.R.WARREN & CO. LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
F.R.WARREN & CO. LIMITED was incorporated 61 years ago on 06/05/1957 and has the registered number: 00583387. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/05/2018.

F.R.WARREN & CO. LIMITED - BRISTOL

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2016 31/05/2018

Registered Office

UNIT 10 ASHLEY TRADING ESTATE
BRISTOL
BS2 9XS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/10/2015 23/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ALLISTAIR BURDEN Mar 1975 British Director 2002-11-29 CURRENT
MARCIA JANE BURDEN Secretary 2004-09-24 CURRENT
MR JACK CARLTON Apr 1939 British Director RESIGNED
MRS MARGARET LILLIAN CUNNINGHAM Sep 1933 Secretary 1993-11-01 UNTIL 1994-12-21 RESIGNED
PAMELA SUSAN EDWARDS Secretary 1998-11-02 UNTIL 2004-09-24 RESIGNED
MRS ELIZABETH PHILLIPS Oct 1946 Secretary RESIGNED
CHRISTINE ELIZABETH GOODWIN Jan 1943 Secretary 1995-10-02 UNTIL 1998-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Allistair Burden 2016-04-06 3/1975 4 Coulson Drive, Weston-Super-Mare, Somerset BS22 7QL Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Accounts Status Main Company Activity
THE BRITISH ENGINEERING MANUFACTURERS' ASSOCIATION LIMITED BRISTOL TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CARLTON COURT MANAGEMENT CO (BRISTOL) LIMITED BRISTOL TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
F. R. Warren & Co. Limited - Period Ending 2017-08-31 2018-05-15 31-08-2017 £100,666 Cash £115,213 equity
F. R. Warren & Co. Limited - Abbreviated accounts 16.3 2017-04-25 31-08-2016 £87,018 Cash £109,142 equity
F. R. Warren & Co. Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £53,555 Cash £93,279 equity
F. R. Warren & Co. Limited - Limited company - abbreviated - 11.6 2015-05-27 31-08-2014 £47,835 Cash £83,138 equity

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