Warren Promotions Limited (number 06751608) is a private limited company founded on 2008-11-18. This company is registered at Amusement Depot, Leicester Road, Lutterworth LE17 4NJ. Warren Promotions Limited is operating under SIC: 93210 that means "activities of amusement parks and theme parks".
Company details
| Name | Warren Promotions Limited |
| Number | 06751608 |
| Date of Incorporation: | 2008/11/18 |
| End of financial year: | 30 April |
| Address: | Amusement Depot, Leicester Road, Lutterworth, LE17 4NJ |
| SIC code: |
93210 - Activities of amusement parks and theme parks |
Moving to the 1 managing director that can be found in the company, we can name: Tyrone S. (appointed on 18 November 2008). 1 secretary is present: Tyrone S. (appointed on 18 November 2008). The Companies House indexes 1 person of significant control - Tyrone S., a solitary person in the company who has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 1,857 | 784 | 945 | 2,806 | 6,892 | 14,478 | 13,500 | 7,972 | 6,774 | 3,847 | 720 | 5,598 | 2,860 |
| Fixed Assets | 55,920 | 49,760 | - | - | - | 31,379 | 33,065 | 60,490 | 50,852 | 45,116 | 41,730 | 68,051 | 50,587 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -19,905 | -27,500 | -27,447 | -24,967 | -25,139 | -16,211 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 55,920 | 49,760 | 39,759 | 31,691 | 28,466 | 31,379 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -2,141 | -24,626 | -27,447 | -24,967 | -25,139 | -16,211 | -22,536 | -11,076 | -21,936 | -26,793 | -21,727 | 8,512 | -28,640 |
People with significant control
Tyrone S.
18 November 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 2023-04-30 filed on: 25th, January 2024 | accounts |
Free Download
(6 pages)
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