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WARRENS TIMBER LIMITED

WARRENS TIMBER LIMITED is an active private limited company, incorporated on 30 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Common, West Drayton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WARRENS TIMBER LIMITED previously had the company name WARREN TIMBERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10698503
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIVERVIEW
Address Line 2THE COMMON
Post TownWEST DRAYTON
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeUB7 7HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date27/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 25/04/2017 onwards:
WARRENS TIMBER LIMITED
Prior to 25/04/2017:
WARREN TIMBERS LIMITED

Directors

(The company's officers)
MS NATALIE AUBREY
(~42 year old British national)
RIVERVIEW THE COMMON, WEST DRAYTON, MIDDLESEX, UB7 7HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2017
MR ALAN JAMES WARREN
(~66 year old British national)
RIVERVIEW THE COMMON, WEST DRAYTON, MIDDLESEX, UB7 7HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2017
MR JORDAN JAMES WARREN
(~32 year old British national)
RIVERVIEW THE COMMON, WEST DRAYTON, MIDDLESEX, UB7 7HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 30/03/2017

Shareholders

(Persons of Significant Control)
Mr Jordan James Warren
(~32 year old British national)
Riverview, The Common, West Drayton, Middlesex, UB7 7HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/03/2017
Ms Natalie Aubrey
(~42 year old British national)
Riverview, The Common, West Drayton, Middlesex, UB7 7HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/03/2017

Connections

(Shared officers)
  • MR ALAN JAMES WARREN
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)

WARRENS TIMBER LIMITED: Maps

Maps show the location of the postcode of the registered office, UB7 7HQ.

Map of WARRENS TIMBER LIMITED at local scale
Map of WARRENS TIMBER LIMITED at local scale
Map of WARRENS TIMBER LIMITED at district scale
Map of WARRENS TIMBER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB7 7HQ

Other companies with registered offices in UB7 7HQ:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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