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 Number04680804
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1378 THURMASTON BOULEVARD
Post TownLEICESTER
CountyLEICESTERSHIRE
PostcodeLE4 9LE

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

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

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 local scale
Map of THOMAS WARREN LIMITED at district scale
Map of THOMAS 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 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)