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PHIL WARREN LIMITED

PHIL WARREN LIMITED is an active private limited company, incorporated on 28 November 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Southgate Street, Gloucester. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. PHIL WARREN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04603181
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEAUMONT HOUSE
Address Line 2172 SOUTHGATE STREET
Post TownGLOUCESTER
CountyGLOUCESTERSHIRE
PostcodeGL1 2EZ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PHIL WARREN LIMITED

Directors

(The company's officers)
PHILIP ANTONY WARREN
(~60 year old British national)
BEAUMONT HOUSE 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2002
BETTY PAMELA WARREN
(~91 year old British national)
BEAUMONT HOUSE 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
Appointed on 28/11/2002

Shareholders

(Persons of Significant Control)
Mr Philip Anthony Warren
(~60 year old British national)
Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 28/11/2016
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)

PHIL WARREN LIMITED: Maps

Maps show the location of the postcode of the registered office, GL1 2EZ.

Map of PHIL WARREN LIMITED at local scale
Map of PHIL WARREN LIMITED at local scale
Map of PHIL WARREN LIMITED at district scale
Map of PHIL WARREN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL1 2EZ

Other companies with registered offices in GL1 2EZ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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