Warren Services Limited in Brickfields Way THETFORD

Warren Services Limited THETFORD

Warren Services started in year 1995 as Private Limited Company with registration number 03081991. The Warren Services company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Thetford at 2 Brickfields Way. Postal code: IP24 1HX.

The company has 7 directors, namely Lee C., Estee R. and Catherine B. and others. Of them, Richard B., Sharon B. have been with the company the longest, being appointed on 20 July 1995 and Lee C. and Estee R. have been with the company for the least time - from 1 January 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sharon B. who worked with the the company until 14 April 2023.

This company operates within the IP24 1HT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1106020 . It is located at 4 Fison Way, Thetford with a total of 2 cars.

Warren Services Limited Address / Contact

Office Address	2 Brickfields Way
Office Address2	Brickfields Way
Town	Thetford
Post code	IP24 1HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03081991
Date of Incorporation	Thu, 20th Jul 1995
Industry	Machining
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Lee C.

Position: Director

Appointed: 01 January 2021

Estee R.

Position: Director

Appointed: 01 January 2021

Catherine B.

Position: Director

Appointed: 01 February 2012

Rebecca M.

Position: Director

Appointed: 18 April 2011

William B.

Position: Director

Appointed: 25 January 2001

Richard B.

Position: Director

Appointed: 20 July 1995

Sharon B.

Position: Director

Appointed: 20 July 1995

Peter B.

Position: Director

Appointed: 01 January 2020

Resigned: 28 February 2023

Estee R.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2014

Clive P.

Position: Director

Appointed: 01 October 2009

Resigned: 17 September 2021

Martin R.

Position: Director

Appointed: 04 January 2005

Resigned: 29 June 2012

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1995

Resigned: 20 July 1995

Sharon B.

Position: Secretary

Appointed: 20 July 1995

Resigned: 14 April 2023

Combined Nominees Limited

Position: Nominee Director

Appointed: 20 July 1995

Resigned: 20 July 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 20 July 1995

Resigned: 20 July 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Sharon B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is William B. This PSC has significiant influence or control over the company,. Moving on, there is Richard B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Sharon B.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors

William B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Richard B.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Rawner Ltd

75 Tollgate Lane, Bury St. Edmunds, Suffolk, IP32 6BS, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register
Registration number	05230286
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Transport Operator Data

4 Fison Way
City	Thetford
Post code	IP24 1HT
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, January 2024	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 25th, October 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 23rd, June 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 17th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th July 2015 filed on: 27th, July 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 27th July 2015	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 16th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th July 2014 filed on: 24th, July 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 24th July 2014	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 13th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th July 2013 filed on: 3rd, September 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th July 2012 filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th July 2011 filed on: 26th, July 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th July 2010 filed on: 25th, August 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, March 2010	accounts	Free Download (6 pages)
363a	Period up to Wednesday 22nd July 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, March 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 3rd September 2008 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 26th, February 2008	accounts	Free Download (7 pages)
363s	Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (8 pages)
363s	Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, February 2007	accounts	Free Download (7 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 28th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 28th, February 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 26/07/05	annual return
363s	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 26/07/05	annual return
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, February 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 4th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 4th, May 2004	accounts	Free Download (7 pages)
363s	Period up to Friday 15th August 2003 - Annual return with full member list filed on: 15th, August 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 15th August 2003 - Annual return with full member list filed on: 15th, August 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 18th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 18th, May 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 22nd July 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (8 pages)
363s	Period up to Monday 22nd July 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 15th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 15th, March 2002	accounts	Free Download (6 pages)
363s	Period up to Thursday 19th July 2001 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 19th July 2001 (Director's particulars changed)	annual return
363s	Period up to Thursday 19th July 2001 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 19th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 19th, February 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 18th July 2000 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th July 2000 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 8th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 8th, February 2000	accounts	Free Download (4 pages)
363s	Period up to Wednesday 28th July 1999 - Annual return with full member list filed on: 28th, July 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 28th July 1999 - Annual return with full member list filed on: 28th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 26th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 26th, February 1999	accounts	Free Download (5 pages)
363s	Period up to Tuesday 28th July 1998 - Annual return with full member list filed on: 28th, July 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 28th July 1998 - Annual return with full member list filed on: 28th, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 11th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 11th, March 1998	accounts	Free Download (6 pages)
363s	Period up to Friday 8th August 1997 - Annual return with full member list filed on: 8th, August 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 8th August 1997 - Annual return with full member list filed on: 8th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 18th, April 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 18th, April 1997	accounts	Free Download (6 pages)
363s	Period up to Thursday 5th September 1996 - Annual return with full member list filed on: 5th, September 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 5th September 1996 - Annual return with full member list filed on: 5th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 16th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 16th, August 1995	accounts	Free Download (1 page)

Warren Services Limited THETFORD

Warren Services Limited Address / Contact

Company Information / Profile

Company staff

Lee C.

Estee R.

Catherine B.

Rebecca M.

William B.

Richard B.

Sharon B.

Peter B.

Estee R.

Clive P.

Martin R.

Combined Secretarial Services Limited

Sharon B.

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us