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Warrens Office Ltd (number 01613232) is a private limited company established on 1982-02-11. The enterprise can be found at 1 Moorside Point, Moorside Road Winnall, Winchester SO23 7RX. Changed on 2010-06-03, the previous name the company utilized was Warren & Son Limited. Warrens Office Ltd is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Warrens Office Ltd
Number 01613232
Date of Incorporation: 1982/02/11
End of financial year: 30 December
Address: 1 Moorside Point, Moorside Road Winnall, Winchester, SO23 7RX
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the enterprise, we can name: Paul M. (in the company from 25 October 1991). The Companies House reports 2 persons of significant control, namely: Paul M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Melanie C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-30 2012-12-30 2013-12-30 2014-12-30 2015-12-30 2016-12-30 2017-12-30 2018-12-30 2019-12-30 2020-12-30 2021-12-30 2022-12-30
Current Assets 838,311 824,564 780,801 763,615 925,711 974,776 1,060,275 1,063,286 1,316,840 1,074,183 1,097,671 1,347,020
Fixed Assets 156,856 184,361 172,173 241,558 172,017 664,643 626,291 615,108 315,745 375,355 150,485 340,639
Intangible Fixed Assets 43,875 40,575 39,000 38,000 37,000 - - - - - - -
Number Shares Allotted - 25,000 25,000 25,000 25,000 - - - - - - -
Shareholder Funds 172,787 215,879 259,004 245,858 243,337 - - - - - - -
Tangible Fixed Assets 112,979 143,784 133,171 203,556 139,444 - - - - - - -
Total Assets Less Current Liabilities 185,064 251,253 286,650 299,621 273,415 726,712 690,882 711,608 644,977 564,248 411,734 403,407

People with significant control

Paul M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Melanie C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to December 30, 2022
filed on: 12th, September 2023 | accounts 		Free Download (11 pages)

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