WARRENS LIMITED

Company number 04150295 ·

Active

2 active / 2 ceased · persons with significant control

Warrens Uk Limited

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
2016-04-06
Correspondence address
Warrens House, 28a Somers Road Industrial, Estate Rugby, Warwickshire, CV22 7DH, United Kingdom
Legal form
Ltd

Warrens Uk Limited

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Warrens House, 28a Somers Road Industrial, Estate Rugby, Warwickshire, CV22 7DH, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
06776784
Country registered
United Kingdom

Mr Craig Nigel Warren

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
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hollytree Cottage, Stanford On Avon, Northants, NN6 6JR, United Kingdom

Mrs Deborah Anne Warren

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
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hollytree Cottage, Stanford On Avon, Northants, NN6 6JR, United Kingdom