WARN AND CO LIMITED
WARN AND CO LIMITED is an active private limited company, incorporated on 10 May 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on West Street, Dorking. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WARN AND CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08523707 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE BELL HOUSE |
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Address Line 2 | 57 WEST STREET |
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Post Town | DORKING |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | RH4 1BS |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 07/06/2017 |
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Last Made Up Date | 10/05/2016 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
WARN AND CO LIMITED
Directors
(The company's officers)
MR PHILIP MATTHEW WARN
(~50 year old British national)
THE BELL HOUSE 57 WEST STREET, DORKING, SURREY, RH4 1BS, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2013
MRS SARAH WARN
(~48 year old British national)
THE BELL HOUSE 57 WEST STREET, DORKING, SURREY, RH4 1BS, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2013
Shareholders
(Persons of Significant Control)
Mrs Sarah Warn
(~48 year old British national)
The Bell House, 57 West Street, Dorking, Surrey, RH4 1BS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Phillip Matthew Warn
(~50 year old British national)
The Bell House, 57 West Street, Dorking, Surrey, RH4 1BS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
WARN AND CO LIMITED: Maps
Maps show the location of the postcode of the registered office, RH4 1BS.
Map of WARN AND CO LIMITED at local scale
Map of WARN AND CO LIMITED at district scale
More Companies in RH4 1BS
Other companies with registered offices in RH4 1BS:
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)