CompaniesInTheUK

WARREN SIMPSON LIMITED

Company number 13297206 ·

Active

1 active / 2 ceased · persons with significant control

Warren Simpson Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-03-25
Correspondence address
C/O Danica Tcl Wayland Hosue, High Street, Watton, Thetford, IP25 6AR, England
Legal form
Ltd Company
Place registered
England
Registration number
14755971
Country registered
United Kingdom

Mr Jake Alexander Warren-Simpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-28
Ceased on
2026-03-23
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
C/O Danica Tcl, Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR, United Kingdom

Mrs Samantha Emma Warren-Simpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-28
Ceased on
2026-03-23
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
C/O Danica Tcl, Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR, United Kingdom