WARREN SERVICES LIMITED

Overview

Company Name	WARREN SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03081991
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARREN SERVICES LIMITED?

Machining (25620) / Manufacturing

Where is WARREN SERVICES LIMITED located?

Registered Office Address	2 Brickfields Way Brickfields Way IP24 1HX Thetford England
Undeliverable Registered Office Address	No

What are the latest accounts for WARREN SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WARREN SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for WARREN SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Second filing of Confirmation Statement dated Jul 20, 2016	6 pages	RP04CS01

Sep 30, 2025	Accounts for a medium company made up to Dec 31, 2024	22 pages	AA

Sep 05, 2025	Appointment of Mr Adam David Wheatley as a director on Sep 01, 2025	2 pages	AP01

Sep 05, 2025	Appointment of Mrs Sophie Marie Gratton Hall as a director on Sep 01, 2025	2 pages	AP01

Jul 29, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a medium company made up to Dec 31, 2023	22 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Full accounts made up to Dec 31, 2022	22 pages	AA

Sep 25, 2023	Change of details for Mr William Richard Bridgman as a person with significant control on Sep 22, 2023	2 pages	PSC04

Sep 22, 2023	Director's details changed for Mr William Richard Bridgman on Sep 22, 2023	2 pages	CH01

Sep 22, 2023	Director's details changed for Mrs Catherine Laurie Bridgman on Sep 22, 2023	2 pages	CH01

Aug 02, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Termination of appointment of Sharon Bridgman as a secretary on Apr 14, 2023	1 pages	TM02

Mar 01, 2023	Termination of appointment of Peter Ronald Harrold Brimson as a director on Feb 28, 2023	1 pages	TM01

Oct 25, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Oct 13, 2022	Director's details changed for Mr William Richard Bridgman on Oct 13, 2022	2 pages	CH01

Oct 13, 2022	Director's details changed for Mr Richard William Bridgman on Oct 13, 2022	2 pages	CH01

Oct 13, 2022	Director's details changed for Mrs Sharon Bridgman on Oct 13, 2022	2 pages	CH01

Oct 13, 2022	Change of details for Mr William Richard Bridgman as a person with significant control on Oct 13, 2022	2 pages	PSC04

Oct 13, 2022	Director's details changed for Mrs Catherine Laurie Bridgman on Oct 13, 2022	2 pages	CH01

Jul 21, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Termination of appointment of Clive Edward Poyner as a director on Sep 17, 2021	1 pages	TM01

Aug 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Feb 09, 2021	Appointment of Mr Lee Daniel Charlton as a director on Jan 01, 2021	2 pages	AP01

View All Filings

Who are the officers of WARREN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIDGMAN, Catherine Laurie Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	Feb 01, 2012		Director	Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	United Kingdom	British	1981-9	167118740005
BRIDGMAN, Richard William 75 Tollgate Lane IP32 6BS Bury St Edmunds Suffolk	Jul 20, 1995		Director	75 Tollgate Lane IP32 6BS Bury St Edmunds Suffolk	United Kingdom	British	1947-11	44182850002
BRIDGMAN, Sharon 75 Tollgate Lane IP32 6BS Bury St Edmunds Suffolk	Jul 20, 1995		Director	75 Tollgate Lane IP32 6BS Bury St Edmunds Suffolk	United Kingdom	British	1950-7	44182840002
BRIDGMAN, William Richard Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	Jan 25, 2001		Director	Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	England	British	1976-12	74496160007
CHARLTON, Lee Daniel Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	Jan 01, 2021		Director	Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	England	British	1980-4	279510210001
HALL, Sophie Marie Gratton Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	Sep 01, 2025		Director	Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	England	British	1981-5	339913920001
MASON, Rebecca Suzanne Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	Apr 18, 2011		Director	Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	England	British	1975-6	177381820001
ROSS, Estee Sharon Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	Jan 01, 2021		Director	Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	England	British	1980-2	123313900004
WHEATLEY, Adam David Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	Sep 01, 2025		Director	Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	England	British	1984-8	339914110001
BRIDGMAN, Sharon 75 Tollgate Lane IP32 6BS Bury St Edmunds Suffolk	Jul 20, 1995	Apr 14, 2023	Secretary	75 Tollgate Lane IP32 6BS Bury St Edmunds Suffolk		British		44182840002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 20, 1995	Jul 20, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BRIMSON, Peter Ronald Harrold Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	Jan 01, 2020	Feb 28, 2023	Director	Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	England	British	1969-5	265733730001
POYNER, Clive Edward Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	Oct 01, 2009	Sep 17, 2021	Director	Brickfields Way IP24 1HX Thetford 2 Brickfields Way England	United Kingdom	British	1963-9	53398970002
RICKARD, Martin James Bramley House Little Green Thrandeston IP21 4BX Diss Norfolk	Jan 04, 2005	Jun 29, 2012	Director	Bramley House Little Green Thrandeston IP21 4BX Diss Norfolk	England	British	1940-7	25295600001
ROSS, Estee Sharon 4 Fison Way Thetford IP24 1HT Norfolk	Oct 01, 2009	Jun 30, 2014	Director	4 Fison Way Thetford IP24 1HT Norfolk	England	British	1980-2	123313900004
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 20, 1995	Jul 20, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 20, 1995	Jul 20, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARREN SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Sharon Bridgman

Apr 06, 2016

Brickfields Way

IP24 1HX Thetford

2 Brickfields Way

England

Nationality: English

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr William Richard Bridgman

Apr 06, 2016

Brickfields Way

IP24 1HX Thetford

2 Brickfields Way

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Rawner Ltd

Apr 06, 2016

Tollgate Lane

IP32 6BS Bury St. Edmunds

Suffolk

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House Register
Registration Number	05230286

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Richard William Bridgman

Apr 06, 2016

Brickfields Way

IP24 1HX Thetford

2 Brickfields Way

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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