WARREN NONWOVENS (HOLDINGS) LIMITED

WARREN NONWOVENS (HOLDINGS) LIMITED is an active private limited company, incorporated on 21 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Leicester Road, Hinckley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WARREN NONWOVENS (HOLDINGS) LIMITED previously had the company name NEWCO 980 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 HRFC BUSINESS CENTRE
Address Line 2	LEICESTER ROAD
Post Town	HINCKLEY
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE10 3DR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	21/03/2018
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/03/2018 onwards:

WARREN NONWOVENS (HOLDINGS) LIMITED

Prior to 09/03/2018:

NEWCO 980 LIMITED

Directors

(The company's officers)

MRS KELLY STOCKTON

(~46 year old British national)

4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2017

MR RICHARD JOHN STOCKTON

(~49 year old British national)

4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2017

Shareholders

(Persons of Significant Control)

Mr Richard John Stockton

(~49 year old British national)

4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/02/2017

Connections

(Shared officers)

WARREN NONWOVENS LIMITED

MRS KELLY STOCKTON
MR RICHARD JOHN STOCKTON

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)