PHILIP WARREN & SON LTD

PHILIP WARREN & SON LTD is an active private limited company, incorporated on 5 September 2002. The nature of the business is Retail sale of meat and meat products in specialised stores. The company's registered office is on Pennygillam Way, Launceston. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. PHILIP WARREN & SON LTD has no previous names. The company has nine mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	1 DUNHEVED COURT PENNYGILLAM WAY
Address Line 2	PENNYGILLAM INDUSTRIAL ESTATE
Post Town	LAUNCESTON
County	CORNWALL
Country	ENGLAND
Postcode	PL15 7ED

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	4
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47220 - Retail sale of meat and meat products in specialised stores

Company Name History

From incorporation onwards:

PHILIP WARREN & SON LTD

Directors

(The company's officers)

MRS RIA LOUISE MISELTA RICE

(~42 year old British national)

1 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2010

MR IAN DAVID WARREN

(~45 year old British national)

1 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED, ENGLAND

Current Director
Gives occupation as BUTCHER
Usually resident in UNITED KINGDOM

Appointed on 05/09/2002

MRS KARENZA MARY WARREN

(~45 year old British national)

1 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 06/04/2014

MARGARET JOAN WARREN

(~71 year old British national)

MIDDLE BAMHAM, LAUNCESTON, CORNWALL, PL15 9QT

Current Director
Gives occupation as BUTCHER
Usually resident in UNITED KINGDOM

Appointed on 05/09/2002

PHILIP DAVID WARREN

(~71 year old British national)

MIDDLE BAMHAM FARM, LAUNCESTON, CORNWALL, PL15 9QT

Current Director
Gives occupation as BUTCHER
Usually resident in UNITED KINGDOM

Appointed on 05/09/2002

KARENZA MARY WARREN

1 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED, ENGLAND

Current Secretary

Appointed on 01/09/2012

Shareholders

(Persons of Significant Control)

Mr Ian David Warren

(~45 year old British national)

1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DFSW PROPERTIES LIMITED

MR IAN DAVID WARREN

DISCO PROPERTY HOLDINGS LIMITED

MR IAN DAVID WARREN

PENNYGILLAM PROPERTIES LIMITED

MR IAN DAVID WARREN

ST JOHNS (LAUNCESTON) LIMITED

MR IAN DAVID WARREN

ST. JOSEPH'S SCHOOL LAUNCESTON

MARGARET JOAN WARREN

VALLIS DEVELOPMENTS LIMITED

MR IAN DAVID WARREN

Source: Companies House

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)