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WARRENS UK LIMITED

WARRENS UK LIMITED is an active private limited company, incorporated on 18 December 2008. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Chestnut Field, Rugby. 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. WARRENS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06776784
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHESTNUT FIELD HOUSE
Address Line 2CHESTNUT FIELD
Post TownRUGBY
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV21 2PD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

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

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:
WARRENS UK LIMITED

Directors

(The company's officers)
MR CRAIG NIGEL WARREN
(~61 year old British national)
CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, ENGLAND
  • Current Director
  • Gives occupation as LIFTING EQUIPMENT SUPPLIER
  • Usually resident in ENGLAND
Appointed on 18/12/2008
MRS DEBORAH ANNE WARREN
(~60 year old British national)
CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, ENGLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 18/12/2008

Shareholders

(Persons of Significant Control)
Mrs Deborah Anne Warren
(~60 year old British national)
Hollytree Cottage, Stanford On Avon, Northants, NN6 6JR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Craig Nigel Warren
(~61 year old British national)
Hollytree Cottage, Stanford On Avon, Northants, NN6 6JR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CRAIG NIGEL WARREN
  • MRS DEBORAH ANNE WARREN
  • MR CRAIG NIGEL WARREN
  • MRS DEBORAH ANNE 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 UK LIMITED: Maps

Maps show the location of the postcode of the registered office, CV21 2PD.

Map of WARRENS UK LIMITED at local scale
Map of WARRENS UK LIMITED at local scale
Map of WARRENS UK LIMITED at district scale
Map of WARRENS UK 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 CV21 2PD

Other companies with registered offices in CV21 2PD:

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

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