WARREN SIMPSON LIMITED
WARREN SIMPSON LIMITED is an active private limited company, incorporated on 28 March 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Thetford. 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: Micro Entity. WARREN SIMPSON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13297206 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O DANICA TCL WAYLAND HOUSE |
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Address Line 2 | HIGH STREET, WATTON |
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Post Town | THETFORD |
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County | NORFOLK |
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Country | UNITED KINGDOM |
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Postcode | IP25 6AR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/04/2024 |
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Last Made Up Date | 27/03/2023 |
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Return
Next Due Date | 25/04/2022 |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
WARREN SIMPSON LIMITED
Directors
(The company's officers)
MR JAKE ALEXANDER WARREN-SIMPSON
(~31 year old British national)
C/O DANICA TCL WAYLAND HOUSE, HIGH STREET, WATTON, THETFORD, NORFOLK, IP25 6AR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2021
MRS SAMANTHA EMMA WARREN-SIMPSON
(~32 year old British national)
C/O DANICA TCL WAYLAND HOUSE, HIGH STREET, WATTON, THETFORD, NORFOLK, IP25 6AR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2021
Shareholders
(Persons of Significant Control)
Mrs Samantha Emma Warren-Simpson
(~32 year old British national)
C/O Danica Tcl, Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR, United Kingdom
- 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 28/03/2021
Mr Jake Alexander Warren-Simpson
(~31 year old British national)
C/O Danica Tcl, Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR, United Kingdom
- 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 28/03/2021
Connections
(Shared officers)
WARREN SIMPSON GROUP LTD
- MRS SAMANTHA EMMA WARREN-SIMPSON
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 SIMPSON LIMITED: Maps
Maps show the location of the postcode of the registered office, IP25 6AR.
Map of WARREN SIMPSON LIMITED at local scale
Map of WARREN SIMPSON LIMITED at district scale
More Companies in IP25 6AR
Other companies with registered offices in IP25 6AR:
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)