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WARREN SERVICES LIMITED
Person with Significant Control

WARREN SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameWARREN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03081991
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Bridgman
    Brickfields Way
    IP24 1HX Thetford
    2 Brickfields Way
    England
    		Apr 06, 2016
    Brickfields Way
    IP24 1HX Thetford
    2 Brickfields Way
    England
    		No
    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
    Brickfields Way
    IP24 1HX Thetford
    2 Brickfields Way
    England
    		Apr 06, 2016
    Brickfields Way
    IP24 1HX Thetford
    2 Brickfields Way
    England
    		No
    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
    2 Hillside Business Park
    IP32 7EA Bury St. Edmunds
    First Floor Suite
    Suffolk
    United Kingdom
    		Apr 06, 2016
    2 Hillside Business Park
    IP32 7EA Bury St. Edmunds
    First Floor Suite
    Suffolk
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House Register
    Registration Number05230286
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard William Bridgman
    Brickfields Way
    IP24 1HX Thetford
    2 Brickfields Way
    England
    		Apr 06, 2016
    Brickfields Way
    IP24 1HX Thetford
    2 Brickfields Way
    England
    		No
    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.

    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.
    • license: CC0