WARREN BARNETT LIMITED

WARREN BARNETT LIMITED is an active private limited company, incorporated on 26 November 2008. 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 Level Street, Brierley Hill. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. WARREN BARNETT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 HAGLEY COURT SOUTH
Address Line 2	THE WATERFRONT LEVEL STREET
Post Town	BRIERLEY HILL
County	WEST MIDLANDS
Postcode	DY5 1XE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

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)

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

Company Name History

From incorporation onwards:

WARREN BARNETT LIMITED

Directors

(The company's officers)

MR DAVID STEVEN WARREN AARON BARNETT

(~39 year old British national)

3 HAGLEY COURT SOUTH, THE WATERFRONT LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2018

MR KARL ALAN BARNETT

(~39 year old British national)

14 CANONBIE AVENUE, MAVOUR PARK GARDEN, EAST MAINS, LANARKSHIRE, G74 4GH

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/12/2008

MRS NATALIE MARY BARNETT

(~39 year old British national)

3 HAGLEY COURT SOUTH, THE WATERFRONT LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/11/2018

Shareholders

(Persons of Significant Control)

Mr Adrian Grainger

(~57 year old British national)

3, Hagley Court South, The Waterfront Level Street, Brierley Hill, West Midlands, DY5 1XE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2018

Connections

(Shared officers)

W A B PROPERTIES LIMITED

MR DAVID STEVEN WARREN AARON BARNETT
MR KARL ALAN BARNETT
MRS NATALIE MARY BARNETT

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)