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WARREN ACCESS LIMITED

WARREN ACCESS LIMITED is an active private limited company, incorporated on 11 June 2010. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Baker Road, Cramlington. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. WARREN ACCESS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07281233
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1BAKER ROAD
Address Line 2NELSON PARK WEST
Post TownCRAMLINGTON
CountryUNITED KINGDOM
PostcodeNE23 1WL

Accounts

Accounting Reference Date30th August
Accounts Next Due Date30/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:
WARREN ACCESS LIMITED

Directors

(The company's officers)
MR GRAEME PAUL WARREN
(~56 year old British national)
5 GRAYLING ROAD, ROSEWOOD PARK, GATESHEAD, NE11 9ND, ENGLAND
  • Current Director
  • Gives occupation as PLANT HIRE
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2010
MRS MICHELLE ELAINE WARREN
(~52 year old British national)
BAKER ROAD NELSON PARK WEST, CRAMLINGTON, NE23 1WL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2012

Shareholders

(Persons of Significant Control)
Mr Graeme Paul Warren
(~56 year old British national)
Baker Road, Nelson Park West, Cramlington, NE23 1WL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Derek Paul Warren
(~84 year old British national)
Baker Road, Nelson Park West, Cramlington, NE23 1WL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mrs Michelle Elaine Warren
(~52 year old British national)
Baker Road, Nelson Park West, Cramlington, NE23 1WL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
WARREN ACCESS HUNTINGDON LIMITED
  • MR GRAEME PAUL WARREN
  • MRS MICHELLE ELAINE WARREN
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)

WARREN ACCESS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE23 1WL.

Map of WARREN ACCESS LIMITED at local scale
Map of WARREN ACCESS LIMITED at local scale
Map of WARREN ACCESS LIMITED at district scale
Map of WARREN ACCESS 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 NE23 1WL

Other companies with registered offices in NE23 1WL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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