Warren Machine Tools (Guildford) Limited (Companies House Registration Number 01286391) is a private limited company legally formed on 1976-11-15 in United Kingdom. This company is situated at Units 3A, 3B & 3C Passfield Mill Business Park, Passfield, Liphook GU30 7QU. Warren Machine Tools (Guildford) Limited is operating under Standard Industrial Classification code: 46140 that means "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name Warren Machine Tools (guildford) Limited
Number 01286391
Date of Incorporation: 1976-11-15
End of financial year: 31 May
Address: Units 3A, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, GU30 7QU
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Moving on to the 5 directors that can be found in this particular enterprise, we can name: Michelle C. (appointed on 09 December 2022), Angela A. (appointment date: 09 December 2022), Charles R. (appointed on 15 July 2021). The official register lists 4 persons of significant control, namely: Graphite Consultants Limited can be found at Broadcar Road, SK11 0AQ Macclesfield. This corporate PSC owns over 3/4 of shares,. Patrick W. owns 1/2 or less of shares, 1/2 or less of voting rights, Roger W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 912,993 1,063,411 1,355,161 1,565,774 1,686,570 1,869,215 2,064,510 2,264,425 2,510,827 2,901,382 3,161,187 3,786,819
Total Assets Less Current Liabilities 840,530 917,058 1,140,799 1,347,731 1,493,827 1,701,944 1,870,091 1,842,406 2,130,063 2,639,676 2,766,165 3,029,753
Number Shares Allotted - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 837,912 912,065 1,137,140 1,345,006 1,491,815 - - - - - - -
Tangible Fixed Assets 17,309 26,713 20,709 15,608 11,031 - - - - - - -

People with significant control

Graphite Consultants Limited
15 July 2021
Address The Barns Broadcar Road, Macclesfield, SK11 0AQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13356139
Nature of control: 75,01-100% shares
Patrick W.
9 April 2018 - 15 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Roger W.
6 April 2016 - 15 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Kaye W.
6 April 2016 - 9 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 6th, February 2024 | accounts
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