WARRENS GROUP LIMITED - BUNTINGFORD
| Company Profile | Company Filings |
Overview
WARRENS GROUP LIMITED is a Private Limited Company from BUNTINGFORD UNITED KINGDOM and has the status: Active.
WARRENS GROUP LIMITED was incorporated 37 years ago on 01/08/1986 and has the registered number: 02042901. The accounts status is SMALL and accounts are next due on 30/09/2024.
WARRENS GROUP LIMITED was incorporated 37 years ago on 01/08/1986 and has the registered number: 02042901. The accounts status is SMALL and accounts are next due on 30/09/2024.
WARRENS GROUP LIMITED - BUNTINGFORD
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CORN STORE
BUNTINGFORD
HERTFORDSHIRE
SG9 0RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED (until 23/05/2017)
JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED (until 23/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY PETER SHARPE | Dec 1961 | British | Director | 2021-10-01 | CURRENT |
| MR ITAI RAANAN | Jun 1976 | Israeli | Director | 2021-07-07 | CURRENT |
| MICHAEL FISHWICK | Oct 1965 | British | Director | 2020-01-24 | CURRENT |
| MARY BETHAN CZULOWSKI | Dec 1958 | British | Director | 2022-01-26 | CURRENT |
| MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2020-06-09 | CURRENT |
| MR JOHN NEVILLE RALPH WARREN | Oct 1950 | British | Director | RESIGNED | |
| MR ROSS COOPER | Dec 1978 | British | Director | 2019-12-11 UNTIL 2020-06-09 | RESIGNED |
| MRS ELIZABETH ELSIE WARREN | Jun 1954 | British | Director | RESIGNED | |
| MR ANTONY MICHAEL WARREN | Dec 1978 | British | Director | 2002-08-23 UNTIL 2019-12-11 | RESIGNED |
| JOHN ADAM RALPH WARREN | Jan 1972 | British | Director | 2002-08-23 UNTIL 2019-12-11 | RESIGNED |
| MR EREZ GISSIN | Sep 1958 | Israeli | Director | 2019-12-11 UNTIL 2021-07-07 | RESIGNED |
| MRS ELIZABETH ELSIE WARREN | Jun 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emerald Holdco Limited | 2022-10-25 | Buntingford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Warrens Group Holdings Ltd | 2019-07-20 - 2022-10-25 | Buntingford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Antony Michael Warren | 2016-04-06 - 2019-07-20 | 12/1978 | Bishop Auckland | Ownership of shares 25 to 50 percent |
| Mr John Adam Ralph Warren | 2016-04-06 - 2019-07-20 | 1/1972 | Bishop Auckland | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WARRENS_GROUP_LIMITED - Accounts | 2023-09-15 | 31-12-2022 | £490,036 Cash £1,325,881 equity |