Warren House Investments Limited in Reading BERKSHIRE

Warren House Investments Limited BERKSHIRE

Founded in 1994, Warren House Investments, classified under reg no. 02928585 is an active company. Currently registered at 15 Headley Road, Woodley RG5 4JB, Berkshire the company has been in the business for thirty years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 1995-07-10 Warren House Investments Limited is no longer carrying the name Pitcomp 110.

At the moment there are 2 directors in the the company, namely Jamie M. and Steven H.. In addition one secretary - Jamie M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warren House Investments Limited Address / Contact

Office Address	15 Headley Road, Woodley
Office Address2	Reading
Town	Berkshire
Post code	RG5 4JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02928585
Date of Incorporation	Fri, 13th May 1994
Industry	Construction of domestic buildings
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Jamie M.

Position: Secretary

Appointed: 15 August 2022

Jamie M.

Position: Director

Appointed: 15 August 2022

Steven H.

Position: Director

Appointed: 29 June 1995

Stephen B.

Position: Secretary

Appointed: 20 January 2020

Resigned: 15 August 2022

Julian N.

Position: Secretary

Appointed: 08 April 2008

Resigned: 20 January 2020

Julian N.

Position: Director

Appointed: 08 April 2008

Resigned: 20 January 2020

Maureen H.

Position: Secretary

Appointed: 29 June 1995

Resigned: 08 April 2008

John H.

Position: Director

Appointed: 29 June 1995

Resigned: 27 July 2023

Pitsec Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1994

Resigned: 29 June 1995

Castle Notornis Limited

Position: Nominee Director

Appointed: 13 May 1994

Resigned: 29 June 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Hicks Holdings (Woodley) Ltd from Reading, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hicks Holdings (Woodley) Ltd

15 Headley Road, Woodley, Reading, RG5 4JB, England

Legal authority	Limited
Legal form	Limited Company
Country registered	England
Place registered	Registered In England & Wales
Registration number	01428331
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pitcomp 110	July 10, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-04-30 filed on: 3rd, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-04-30 filed on: 3rd, February 2023	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2021-04-30 filed on: 31st, January 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 23rd, March 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 19th, February 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 29th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 17th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-13: 1000.00 GBP	capital
AA	Full accounts data made up to 2015-04-30 filed on: 15th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-13 filed on: 13th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 7th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-13 filed on: 13th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 11th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 20th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-13 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 2nd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 22nd, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-13 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 14th, December 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-05-14 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 17th, December 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 12th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 12th, February 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 22nd, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 22nd, January 2007	accounts	Free Download (12 pages)
363a	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 21st, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 21st, February 2006	accounts	Free Download (11 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (11 pages)
363s	Period up to 2004-07-06 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-06 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 3rd, March 2004	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 3rd, March 2004	accounts	Free Download (11 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 12th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 12th, February 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-06-12 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-12 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 27th, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 27th, January 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-07-07 - Annual return with full member list filed on: 7th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-07 - Annual return with full member list filed on: 7th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 16th, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 16th, February 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-05-30 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-30 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 2nd, March 2000	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 2nd, March 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-06-14 - Annual return with full member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-06-14 - Annual return with full member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 20th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 20th, December 1998	accounts	Free Download (11 pages)
363s	Period up to 1998-06-08 - Annual return with full member list filed on: 8th, June 1998	annual return	Free Download
363s	Period up to 1998-06-08 - Annual return with full member list filed on: 8th, June 1998	annual return
AA	Full accounts data made up to 1997-04-30 filed on: 2nd, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 2nd, March 1998	accounts	Free Download (12 pages)
363s	Period up to 1997-07-25 - Annual return with full member list filed on: 25th, July 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-07-25 - Annual return with full member list filed on: 25th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 3rd, March 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 3rd, March 1997	accounts	Free Download (11 pages)
363s	Period up to 1996-09-20 - Annual return with full member list filed on: 20th, September 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-09-20 - Annual return with full member list filed on: 20th, September 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-05-31 filed on: 12th, July 1995	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1995-05-31 filed on: 12th, July 1995	accounts	Free Download (2 pages)
363s	Period up to 1995-05-24 - Annual return with full member list filed on: 24th, May 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-05-24 - Annual return with full member list filed on: 24th, May 1995	annual return	Free Download (6 pages)

Warren House Investments Limited BERKSHIRE

Warren House Investments Limited Address / Contact

Company Information / Profile

Company staff

Jamie M.

Jamie M.

Steven H.

Stephen B.

Julian N.

Julian N.

Maureen H.

John H.

Pitsec Limited

Castle Notornis Limited

People with significant control

Company previous names

Company filings

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