WARREN GENERATION LTD
WARREN GENERATION LTD is an active private limited company, incorporated on 15 March 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on Rainbow Street, Leominster. The company's next accounts are due on 15 December 2024, and fall under the accounts category: No Accounts Filed. WARREN GENERATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14732752 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WEST LODGE |
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Address Line 2 | RAINBOW STREET |
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Post Town | LEOMINSTER |
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County | HEREFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HR6 8DQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 15/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/03/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 12/04/2024 |
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Last Made Up Date | Not available |
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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)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
WARREN GENERATION LTD
Directors
(The company's officers)
MR HOWARD EDWARD MORGAN
(~46 year old British national)
WEST LODGE RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2023
MR JOHN EDWARD MORGAN
(~78 year old British national)
WEST LODGE RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2023
MR JOSEPH JOHN MORGAN
(~47 year old British national)
WEST LODGE RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2023
MRS SYLVIA IVY MORGAN
(~70 year old British national)
WEST LODGE RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2023
Shareholders
(Persons of Significant Control)
Mr Howard Edward Morgan
(~46 year old British national)
West Lodge, Rainbow Street, Leominster, Herefordshire, HR6 8DQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/03/2023
Mr Joseph John Morgan
(~47 year old British national)
West Lodge, Rainbow Street, Leominster, Herefordshire, HR6 8DQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/03/2023
Connections
(Shared officers)
- MR HOWARD EDWARD MORGAN
- MR JOSEPH JOHN MORGAN
- MRS SYLVIA IVY MORGAN
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 GENERATION LTD: Maps
Maps show the location of the postcode of the registered office, HR6 8DQ.
Map of WARREN GENERATION LTD at local scale
Map of WARREN GENERATION LTD at district scale
More Companies in HR6 8DQ
Other companies with registered offices in HR6 8DQ:
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)