M P WARREN LIMITED - TEIGNMOUTH
Company Profile | Company Filings |
Overview
M P WARREN LIMITED is a Private Limited Company from TEIGNMOUTH and has the status: Active.
M P WARREN LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614572. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
M P WARREN LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614572. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
M P WARREN LIMITED - TEIGNMOUTH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
5 & 7 PELLEW ARCADE
TEIGNMOUTH
DEVON
TQ14 8EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA WARREN | May 1963 | British | Director | 2019-09-27 | CURRENT |
MRS GEMMA FORTE | Sep 1982 | British | Director | 2019-09-27 | CURRENT |
LINDA WARREN | British | Secretary | 2008-05-07 | CURRENT | |
MISS CARLEY LOUISE WARREN-ALDWORTH | Mar 1985 | British | Director | 2019-09-27 | CURRENT |
FISHER LAMONT MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2002-12-15 UNTIL 2009-10-01 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-12-11 UNTIL 2002-12-16 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-12-11 UNTIL 2002-12-16 | RESIGNED | ||
MRS LINDA WARREN | May 1963 | British | Director | 2013-03-08 UNTIL 2013-05-16 | RESIGNED |
MARTIN PAUL WARREN | Oct 1962 | British | Director | 2003-01-01 UNTIL 2020-01-10 | RESIGNED |
MR CLIFFORD GEORGE FISHER | Feb 1949 | Director | 2002-12-15 UNTIL 2003-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Warren | 2017-03-29 | 10/1962 | Teignmouth | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M P WARREN LIMITED | 2023-09-27 | 31-12-2022 | £27,467 Cash £660,174 equity |
M P WARREN LIMITED | 2022-10-01 | 31-12-2021 | £18,404 Cash £654,136 equity |
M P WARREN LIMITED | 2021-09-29 | 31-12-2020 | £804 Cash £686,173 equity |
M P WARREN LIMITED | 2020-12-24 | 31-12-2019 | £795 Cash £658,965 equity |
Micro-entity Accounts - M P WARREN LIMITED | 2019-10-01 | 31-12-2018 | £634,384 equity |
Micro-entity Accounts - M P WARREN LIMITED | 2018-09-12 | 31-12-2017 | £621,898 equity |
Micro-entity Accounts - M P WARREN LIMITED | 2017-09-30 | 31-12-2016 | £726 Cash £32,696 equity |
Abbreviated Company Accounts - M P WARREN LIMITED | 2016-09-22 | 31-12-2015 | £741 Cash £20,105 equity |
Abbreviated Company Accounts - M P WARREN LIMITED | 2015-10-01 | 31-12-2014 | £22,326 Cash £34,048 equity |
Abbreviated Company Accounts - M P WARREN LIMITED | 2015-01-31 | 31-12-2013 | £33,467 Cash £114,544 equity |