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WARREN COMPOSITES INTERNATIONAL LIMITED

WARREN COMPOSITES INTERNATIONAL LIMITED is an active private limited company, incorporated on 7 May 2015. The nature of the business includes Wholesale of other machinery and equipment and one other classification. The company's registered office is on Bacup Road, Rossendale. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WARREN COMPOSITES INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09578643
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1WARTH GOODS YARD
Address Line 2BACUP ROAD
Post TownROSSENDALE
CountyLANCASHIRE
CountryENGLAND
PostcodeBB4 7HB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/05/2024
Last Made Up Date07/05/2023

Return

Next Due Date04/06/2017
Last Made Up Date07/05/2016

Mortgages

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

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment
46750 - Wholesale of chemical products

Company Name History

From incorporation onwards:
WARREN COMPOSITES INTERNATIONAL LIMITED

Directors

(The company's officers)
MR JOHN PATRICK WALSH
(~59 year old British national)
WARTH GOODS YARD BACUP ROAD, ROSSENDALE, LANCASHIRE, BB4 7HB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2017
MR DANNY RAY WARREN
(~72 year old American national)
PO BOX 1206, CARVER, MASSACHUSETTS, MA 02330, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 07/05/2015
MRS JANE GODFREY WARREN
(~71 year old American national)
PO BOX 1206, CARVER, MASSACHUSETTS, MA 02330, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 07/05/2015

Shareholders

(Persons of Significant Control)
Mr Danny Ray Warren
(~72 year old American national)
PO BOX 1206, Carver, Massachusetts, MA 02330, United States
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jane Godfrey Warren
(~71 year old American national)
PO BOX 1206, Carver, Massachusetts, MA 02330, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN PATRICK WALSH
  • MR JOHN PATRICK WALSH
  • MR JOHN PATRICK WALSH
  • MR JOHN PATRICK WALSH
  • MR JOHN PATRICK WALSH
  • MR JOHN PATRICK WALSH
  • MR JOHN PATRICK WALSH
  • MR JOHN PATRICK WALSH
  • MR JOHN PATRICK WALSH
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 COMPOSITES INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, BB4 7HB.

Map of WARREN COMPOSITES INTERNATIONAL LIMITED at local scale
Map of WARREN COMPOSITES INTERNATIONAL LIMITED at local scale
Map of WARREN COMPOSITES INTERNATIONAL LIMITED at district scale
Map of WARREN COMPOSITES INTERNATIONAL 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 BB4 7HB

Other companies with registered offices in BB4 7HB:

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
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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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