WARREN ASSETS LIMITED
WARREN ASSETS LIMITED is an active private limited company, incorporated on 30 January 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Warren Park Way, Leicester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. WARREN ASSETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09415091 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 18 WARREN PARK WAY |
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Address Line 2 | ENDERBY |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE19 4SA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 27/02/2017 |
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Last Made Up Date | 30/01/2016 |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
WARREN ASSETS LIMITED
Directors
(The company's officers)
MR RICHARD MITCHELL (BSC)
(~51 year old British national)
1 YEATS CLOSE THORPE ASTLEY,, LEICESTER, LE3 3TY, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 30/01/2015
MR RICHARD MITCHELL
1 YEATS CLOSE THORPE ASTLEY,, LEICESTER, LE3 3TY, ENGLAND
Appointed on 30/01/2015
Shareholders
(Persons of Significant Control)
Mr Richard Mitchell
(~51 year old British national)
Unit 18, Warren Park Way, Enderby, Leicester, LE19 4SA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD MITCHELL (BSC)
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)
More Companies in LE19 4SA
Other companies with registered offices in LE19 4SA:
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)