WARREN PARK LIMITED

WARREN PARK LIMITED is an active private limited company, incorporated on 1 September 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Lane, Elland. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. WARREN PARK LIMITED previously had the company name SHERPA INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HERITAGE EXCHANGE
Address Line 2	SOUTH LANE
Post Town	ELLAND
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	HX5 0HG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	29/09/2016
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 22/11/2017 onwards:

WARREN PARK LIMITED

Prior to 22/11/2017:

SHERPA INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS CAROLYN HELEN HARRIS

(~60 year old British national)

HERITAGE EXCHANGE SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2018

JOHN DAVID HARRIS

(~61 year old British national)

HERITAGE EXCHANGE SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG, UNITED KINGDOM

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/09/2015

Shareholders

(Persons of Significant Control)

Mr John David Harris

(~61 year old British national)

Heritage Exchange, South Lane, Elland, West Yorkshire, HX5 0HG, 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.
Has the right to exert a significant influence or control.

Notified on 01/08/2016

Connections

(Shared officers)

WARREN PARK INVESTMENTS LTD

MRS CAROLYN HELEN HARRIS

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)