THOMAS WARREN LIMITED
THOMAS WARREN LIMITED is an active private limited company, incorporated on 27 February 2003. The nature of the business is Gambling and betting activities. The company's registered office is on Thurmaston Boulevard, Leicester. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. THOMAS WARREN LIMITED previously had the company name NEIL PORRITT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04680804 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 378 THURMASTON BOULEVARD |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Postcode | LE4 9LE |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 27/03/2017 |
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Last Made Up Date | 27/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
92000 - Gambling and betting activities
Company Name History
From 21/01/2011 onwards:
THOMAS WARREN LIMITED
Prior to 21/01/2011:
NEIL PORRITT LIMITED
Directors
(The company's officers)
MRS JOANNE PORRITT
(~57 year old British national)
378 THURMASTON BOULEVARD, LEICESTER, LEICESTERSHIRE, LE4 9LE, ENGLAND
- Current Director
- Gives occupation as HAIRDRESSER
- Usually resident in ENGLAND
Appointed on 06/04/2004
MR NEIL PORRITT
(~62 year old English national)
378 THURMASTON BOULEVARD, LEICESTER, LEICESTERSHIRE, LE4 9LE, ENGLAND
- Current Director
- Gives occupation as OTHER BUSINESS ACTIVITIES
- Usually resident in ENGLAND
Appointed on 27/02/2003
JOANNE PORRITT
(~57 year old British national)
378 THURMASTON BOULEVARD, LEICESTER, LEICESTERSHIRE, LE4 9LE, ENGLAND
- Current Secretary
- Gives occupation as HAIRDRESSER
Appointed on 27/02/2003
Shareholders
(Persons of Significant Control)
Mr Neil Porritt
(~62 year old English national)
378, Thurmaston Boulevard, Leicester, Leicestershire, LE4 9LE
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Joanne Porritt
(~57 year old British national)
378, Thurmaston Boulevard, Leicester, Leicestershire, LE4 9LE
- Owns between 25% and 50% of the shares.
Notified on 31/05/2020
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)
THOMAS WARREN LIMITED: Maps
Maps show the location of the postcode of the registered office, LE4 9LE.
Map of THOMAS WARREN LIMITED at local scale
Map of THOMAS WARREN LIMITED at district scale
More Companies in LE4 9LE
Other companies with registered offices in LE4 9LE:
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)