V A WARREN & SON LIMITED

V A WARREN & SON LIMITED is an active private limited company, incorporated on 4 February 2016. The nature of the business is Sea and coastal passenger water transport. The company's registered office is on Esplanade, Seaview. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. V A WARREN & SON LIMITED previously had the company name V A WARREN & SONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ESPLANADE
Address Line 2	ESPLANADE
Post Town	SEAVIEW
County	ISLE OF WIGHT
Country	ENGLAND
Postcode	PO34 5HB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50100 - Sea and coastal passenger water transport

Company Name History

From 29/03/2016 onwards:

V A WARREN & SON LIMITED

Prior to 29/03/2016:

V A WARREN & SONS LIMITED

Directors

(The company's officers)

MR NICHOLAS RIVLIN

(~68 year old British national)

DUDLEY HOUSE RYDE ROAD, SEAVIEW, ISLE OF WIGHT, PO34 5AD, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2016

MRS SALLY ANN JUNE RIVLIN

(~66 year old British national)

ESPLANADE ESPLANADE, SEAVIEW, ISLE OF WIGHT, PO34 5HB, ENGLAND

Current Director
Gives occupation as ACCOUNTS ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 10/09/2016

MS PHILIPPA MARY WALKER

(~73 year old British national)

5 SHALCOMB STREET, LONDON, SW10 0HZ, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 10/09/2016

NICHOLAS LEO WARREN

(~51 year old British national)

1 KERRY FIELDS, NETTLESTONE, ISLE OF WIGHT, PO34 5BF, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONAL DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2016

Shareholders

(Persons of Significant Control)

Mr Nicholas Leo Warren

(~51 year old British national)

Esplanade, Esplanade, Seaview, Isle Of Wight, PO34 5HB, England

Owns between 50% and 75% of the shares.

Notified on 11/04/2016

Mr Nicholas Rivlin

(~68 year old British national)

Esplanade, Esplanade, Seaview, Isle Of Wight, PO34 5HB, England

Owns between 50% and 75% of the shares.

Notified on 11/04/2016

Connections

(Shared officers)

BLENHEIM LAND (MIDLANDS) LIMITED

MR NICHOLAS RIVLIN

COVER DRIVE INVESTMENTS LLP

MS PHILIPPA MARY WALKER

ROMANIAN EAGLE LAND 2 LIMITED

MS PHILIPPA MARY WALKER

VAMA VECHE LAND HOLDING COMPANY LIMITED

MS PHILIPPA MARY WALKER

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)