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 Number08523707
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BELL HOUSE
Address Line 257 WEST STREET
Post TownDORKING
CountySURREY
CountryUNITED KINGDOM
PostcodeRH4 1BS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

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

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 local scale
Map of WARN AND CO LIMITED at district scale
Map of WARN AND CO 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 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)