WARRENS GROUP HOLDINGS LTD - BUNTINGFORD
| Company Profile | Company Filings |
Overview
WARRENS GROUP HOLDINGS LTD is a Private Limited Company from BUNTINGFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
WARRENS GROUP HOLDINGS LTD was incorporated 4 years ago on 17/05/2019 and has the registered number: 12001229. The accounts status is SMALL.
WARRENS GROUP HOLDINGS LTD was incorporated 4 years ago on 17/05/2019 and has the registered number: 12001229. The accounts status is SMALL.
WARRENS GROUP HOLDINGS LTD - 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 | 31/12/2021 |
Registered Office
THE CORN STORE
BUNTINGFORD
HERTFORDSHIRE
SG9 0RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2022 | 30/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ITAI RAANAN | Jun 1976 | Israeli | Director | 2021-07-07 | CURRENT |
| MR ANTHONY PETER SHARPE | Dec 1961 | British | Director | 2021-10-01 | CURRENT |
| MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2020-06-09 | CURRENT |
| MARY BETHAN CZULOWSKI | Dec 1958 | British | Director | 2022-01-26 | CURRENT |
| MR JOHN NEVILLE RALPH WARREN | Oct 1950 | British | Director | 2019-05-17 UNTIL 2019-12-11 | RESIGNED |
| JOHN ADAM RALPH WARREN | Jan 1972 | British | Director | 2019-05-17 UNTIL 2019-12-11 | RESIGNED |
| MRS ELIZABETH ELSIE WARREN | Jun 1954 | British | Director | 2019-05-17 UNTIL 2019-12-11 | RESIGNED |
| ANTONY MICHAEL WARREN | Dec 1978 | British | Director | 2019-05-17 UNTIL 2019-12-11 | RESIGNED |
| MR EREZ GISSIN | Sep 1958 | Israeli | Director | 2019-12-11 UNTIL 2021-07-07 | RESIGNED |
| MR ROSS COOPER | Dec 1978 | British | Director | 2019-12-11 UNTIL 2020-06-09 | RESIGNED |
| ELIZABETH ELSIE WARREN | Secretary | 2019-05-17 UNTIL 2019-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emerald Holdco Limited | 2020-06-03 | Buntingford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Adam Ralph Warren | 2019-07-20 - 2019-12-11 | 1/1972 | Bishop Auckland County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Antony Michael Warren | 2019-05-17 - 2019-12-11 | 12/1978 | Durham County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |