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Warrens Of Winchester Limited (registration number 07132847) is a private limited company established on 2010-01-22. This firm is located at 1 Moorside Point, Moorside Road Winnall, Winchester SO23 7RX. Having undergone a change in 2010-06-03, the previous name the company used was Warrens Office Ltd. Warrens Of Winchester Limited is operating under SIC code: 47620 which stands for "retail sale of newspapers and stationery in specialised stores".

Company details

Name Warrens Of Winchester Limited
Number 07132847
Date of Incorporation: January 22, 2010
End of financial year: 30 June
Address: 1 Moorside Point, Moorside Road Winnall, Winchester, SO23 7RX
SIC code: 47620 - Retail sale of newspapers and stationery in specialised stores

When it comes to the 1 managing director that can be found in the firm, we can name: Paul M. (appointed on 22 January 2010). The official register 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 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 102,624 113,428 109,311 105,965 119,478 152,304 188,740 166,363 177,721 131,863 161,928 167,942 222,829
Fixed Assets 160,914 146,321 132,949 123,911 122,390 114,350 111,836 116,755 103,322 93,040 77,532 69,125 68,753
Intangible Fixed Assets 142,500 135,000 127,500 120,000 112,500 105,000 - - - - - - -
Number Shares Allotted - 10,000 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 20,241 -2,514 -17,213 -4,951 -5,765 13,098 - - - - - - -
Tangible Fixed Assets 18,414 11,321 5,449 3,911 9,890 9,350 - - - - - - -
Total Assets Less Current Liabilities 98,241 72,486 118,787 131,049 130,235 44,098 88,008 119,059 42,326 80,284 81,856 93,452 93,848

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 Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 31st, March 2023 | accounts 		Free Download (11 pages)

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