WARREN COMPLIANCE LIMITED
WARREN COMPLIANCE LIMITED is an active private limited company, incorporated on 22 November 2011. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Leigh Road, Southampton. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. WARREN COMPLIANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07855891 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/11/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FLEMING COURT LEIGH ROAD |
---|
Address Line 2 | EASTLEIGH |
---|
Post Town | SOUTHAMPTON |
---|
County | HAMPSHIRE |
---|
Postcode | SO50 9PD |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2025 |
---|
Accounts Last Made Up Date | 30/11/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 06/12/2024 |
---|
Last Made Up Date | 22/11/2023 |
---|
Return
Next Due Date | 20/12/2016 |
---|
Last Made Up Date | 22/11/2015 |
---|
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)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From incorporation onwards:
WARREN COMPLIANCE LIMITED
Directors
(The company's officers)
MRS MAUREEN WARREN
(~73 year old British national)
30 HITHERWOOD, CRANLEIGH, SURREY, GU6 8BW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2011
MR WILLIAM MORLAND WARREN
(~77 year old British national)
30 HITHERWOOD, CRANLEIGH, SURREY, GU6 8BW, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2011
Shareholders
(Persons of Significant Control)
Mr William Morland Warren
(~77 year old British national)
30 Hitherwood, Cranleigh, Surrey, GU6 8BW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Maureen Warren
(~73 year old British national)
30 Hitherwood, Cranleigh, Surrey, GU6 8BW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR WILLIAM MORLAND 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 COMPLIANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, SO50 9PD.
Map of WARREN COMPLIANCE LIMITED at local scale
Map of WARREN COMPLIANCE LIMITED at district scale
More Companies in SO50 9PD
Other companies with registered offices in SO50 9PD:
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)