G WARREN & SONS LTD
G WARREN & SONS LTD is an active private limited company, incorporated on 26 November 2019. The nature of the business is Mixed farming. The company's registered office is on Bellinger Close, Chippenham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. G WARREN & SONS LTD previously had the company name G WARREN & SON LTD. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 12334240 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 GREENWAYS BUSINESS PARK |
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Address Line 2 | BELLINGER CLOSE |
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Post Town | CHIPPENHAM |
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Country | ENGLAND |
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Postcode | SN15 1BN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 24/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 28/11/2019 onwards:
G WARREN & SONS LTD
Prior to 28/11/2019:
G WARREN & SON LTD
Directors
(The company's officers)
MRS EMILY TAMSIN WARREN
(~39 year old British national)
QUEENS GROVE COTTAGE BENGROVE FARM DAIRY, SANDHURST LANE, GLOUCESTER, GLOUCESTERSHIRE, GL2 9PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2019
MR RICHARD JAMES WARREN
(~40 year old British national)
QUEENS GROVE COTTAGE BENGROVE FARM DAIRY, SANDHURST LANE, GLOUCESTER, GLOUCESTERSHIRE, GL2 9PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2019
Shareholders
(Persons of Significant Control)
Mr Richard James Warren
(~40 year old British national)
Queensgrove Cottage, Sandhurst Lane, Sandhurst, Gloucester, GL2 9PA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/11/2019
Mrs Emily Tamsin Warren
(~39 year old British national)
Queensgrove Cottage, Sandhurst Lane, Sandhurst, Gloucester, GL2 9PA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/11/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
G WARREN & SONS LTD: Maps
Maps show the location of the postcode of the registered office, SN15 1BN.
Map of G WARREN & SONS LTD at local scale
Map of G WARREN & SONS LTD at district scale
More Companies in SN15 1BN
Other companies with registered offices in SN15 1BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)