WARREN HOUSE EMPLOYEE BENEFITS LIMITED

WARREN HOUSE EMPLOYEE BENEFITS LIMITED is an active private limited company, incorporated on 12 September 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Vicarage Road, Milton Keynes. The company's next accounts are due on 12 June 2025, and fall under the accounts category: No Accounts Filed. WARREN HOUSE EMPLOYEE BENEFITS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STABLE YARD VICARAGE ROAD
Address Line 2	STONY STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK11 1BN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	12/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	Not available

Return

Next Due Date	10/10/2024
Last Made Up Date	Not available

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)

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

Company Name History

From incorporation onwards:

WARREN HOUSE EMPLOYEE BENEFITS LIMITED

Directors

(The company's officers)

MRS JENNIFER CHRYSTIE

(~46 year old British national)

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2023

MR PETER MICHAEL SAVAGE

(~42 year old British national)

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2023

Shareholders

(Persons of Significant Control)

Mrs Jennifer Chrystie

(~46 year old British national)

The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Peter Michael Savage

(~42 year old British national)

The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Connections

(Shared officers)

CHRYSTIE SAVAGE LIMITED

MR PETER MICHAEL SAVAGE

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)