P J WARREN LIMITED
Overview
| Company Name | P J WARREN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04806871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P J WARREN LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is P J WARREN LIMITED located?
| Registered Office Address | 128 High Street EX17 3LQ Crediton Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P J WARREN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for P J WARREN LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for P J WARREN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul Warren as a person with significant control on Sep 28, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Jane Warren as a person with significant control on Sep 28, 2023 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Paul Warren as a person with significant control on Aug 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paul Warren on Nov 19, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 33 Isleworth Road Exeter Devon EX4 1QY to 128 High Street Crediton Devon EX17 3LQ on Nov 19, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of P J WARREN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Paul | Director | High Street EX17 3LQ Crediton 128 Devon England | United Kingdom | British | Carpenter | 91117940002 | ||||
| WARREN, Ann | Secretary | Pound Lane Whitestone EX4 2JL Exeter Spring Gardens Devon United Kingdom | British | Company Director/Secretary | 91117910002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WARREN, Ann | Director | Pound Lane Whitestone EX4 2JL Exeter Spring Gardens Devon United Kingdom | United Kingdom | British | Company Director/Secretary | 91117910002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of P J WARREN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Warren | Sep 28, 2023 | High Street EX17 3LQ Crediton 128 Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Warren | Aug 01, 2016 | High Street EX17 3LQ Crediton 128 Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0