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 - TEIGNMOUTH

This company is listed in the following categories:
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

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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

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