WARREN INSULATION LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
WARREN INSULATION LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
WARREN INSULATION LIMITED was incorporated 44 years ago on 20/12/1979 and has the registered number: 01468134. The accounts status is DORMANT.
WARREN INSULATION LIMITED was incorporated 44 years ago on 20/12/1979 and has the registered number: 01468134. The accounts status is DORMANT.
WARREN INSULATION LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2020 | 27/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JACKSON | May 1979 | British | Director | 2014-03-31 | CURRENT |
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-10-18 | CURRENT | ||
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-10-18 | CURRENT |
| FRANCIS CHARLES PRUST | Nov 1944 | British | Director | 1994-11-17 UNTIL 2002-10-15 | RESIGNED |
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2001-11-29 UNTIL 2008-06-30 | RESIGNED |
| MR JOHN DAVID BEST | Nov 1947 | British | Secretary | 1991-12-14 UNTIL 1994-05-16 | RESIGNED |
| GILES WILLIAM BINGLEY | Feb 1949 | English | Secretary | RESIGNED | |
| MR CHRISTOPHER JOHN BOW | Oct 1953 | British | Secretary | 1994-05-16 UNTIL 1997-09-30 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2004-10-01 UNTIL 2019-10-18 | RESIGNED |
| MR JOHN RALPH SWYNNERTON | Sep 1944 | British | Secretary | 1997-09-30 UNTIL 2004-10-01 | RESIGNED |
| MR ROBERT STEWART HORNE | Mar 1949 | British | Director | 1995-01-01 UNTIL 2007-10-26 | RESIGNED |
| WILLIAM RUSSELL WARREN | Mar 1935 | British | Director | RESIGNED | |
| KENNETH TELFORD | Aug 1941 | British | Director | 1992-07-23 UNTIL 2009-02-06 | RESIGNED |
| MR DARREN ROE | Nov 1977 | British | Director | 2011-11-22 UNTIL 2014-03-31 | RESIGNED |
| GILES WILLIAM BINGLEY | Feb 1949 | English | Director | RESIGNED | |
| MR JAMES GERRARD POTTER | Mar 1944 | British | Director | RESIGNED | |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2010-09-30 UNTIL 2019-10-18 | RESIGNED |
| MR DEREK MAVIN | Mar 1946 | British | Director | RESIGNED | |
| NICHOLAS JOHN EDWARDS | May 1955 | British | Director | RESIGNED | |
| JOHN MARTIN HORNBY | Apr 1941 | British | Director | RESIGNED | |
| MR COLIN GEORGE EWING FOTHERINGHAM | Jun 1951 | British | Director | 2007-10-26 UNTIL 2010-09-30 | RESIGNED |
| MR WILLIAM WILSON FORRESTER | Jul 1940 | British | Director | 1994-11-17 UNTIL 2001-12-31 | RESIGNED |
| MR JOHN DAVID BEST | Nov 1947 | British | Director | 1991-12-14 UNTIL 1994-07-31 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2002-08-01 UNTIL 2011-11-30 | RESIGNED |
| MR CHRISTOPHER JOHN BOW | Oct 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Freeman Group Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |