WARREN CREATIVE LIMITED

WARREN CREATIVE LIMITED is an active private limited company, incorporated on 4 November 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tarring Road, Worthing. The company's accounts were last made up to 29 November 2023, are next due on 29 August 2025, and fall under the accounts category: Micro Entity. WARREN CREATIVE LIMITED previously had the company name WARREN DESIGN (UK) LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	209 TARRING ROAD
Post Town	WORTHING
Country	ENGLAND
Postcode	BN11 4HN

Accounts

Accounting Reference Date	29^th November
Accounts Next Due Date	29/08/2025
Accounts Last Made Up Date	29/11/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/11/2009 onwards:

WARREN CREATIVE LIMITED

Prior to 19/11/2009:

WARREN DESIGN (UK) LTD

Directors

(The company's officers)

MR STUART IAN WARREN

(~59 year old British national)

THE MILL BUILDING 31-35 CHATSWORTH ROAD, WORTHING, WEST SUSSEX, BN11 1LY, ENGLAND

Current Director
Gives occupation as BRANDING AGENCY
Usually resident in UNITED KINGDOM

Appointed on 04/11/1999

MRS PAMELA SUSAN PHILLIPS

(British national)

THE MILL BUILDING 31-35 CHATSWORTH ROAD, WORTHING, WEST SUSSEX, BN11 1LY, ENGLAND

Current Secretary

Appointed on 04/11/1999

Shareholders

(Persons of Significant Control)

Mr Stuart Ian Warren

(~59 year old British national)

The Mill Building, 31-35 Chatsworth Road, Worthing, West Sussex, BN11 1LY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Paul Anthony Jukes

(~49 year old British national)

The Mill Building, 31-35 Chatsworth Road, Worthing, West Sussex, BN11 1LY

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/09/2016

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)