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Summary

Contact details

Officers11

Finance3

Documents43

Additional data

Related companies6

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Last updated: Jun 01, 2024

WARREN ASSOCIATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 2010 (14 years ago)

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Summary

NameWARREN ASSOCIATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07167870
Incorporation Date24 Feb 2010 (14 years ago) / 2015 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 14 DAVID MEWS, W1U 6EQ

Officers

individual

IndividualUnited Kingdom

Mrs Lynne Elizabeth Berg

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Brian David Berg

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Berg, Andrew Paul

Director


Appointed on09 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Berg, Lynne Elizabeth

Director


Appointed on01 Dec 2016

Resigned on13 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Caa Registrars Limited

Corporate Secretary


Appointed on23 Mar 2015

individual

IndividualUnited Kingdom

Manchester Square Registrars Ltd

Corporate Secretary


Appointed on24 Feb 2010

Resigned on23 Mar 2015

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Financial reports

YearTotal equityOther
2022-81,022 GBP
(~-$99,836)
View full report
2021-69,791 GBP
(~-$95,982)
View full report
2020-60,509 GBP
(~-$77,592)
View full report

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Documents

DateNameTypeDocument
10 Jul 2023Accounts with accounts type total exemption fullAAView
30 Mar 2023Confirmation statement with no updatesCS01View
29 Mar 2023Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to28 Mar 2023
    due by 19 Jun 2024
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Feb 2025
    due by 10 Mar 2025
  • Last statement dated24 Feb 2024
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016

Frequently asked questions

Where is WARREN ASSOCIATES LIMITED's headquarters?

WARREN ASSOCIATES LIMITED's headquarters is located at LONDON, 14 DAVID MEWS, W1U 6EQ

What is WARREN ASSOCIATES LIMITED's industry?

WARREN ASSOCIATES LIMITED is in the industry of Business and other management consultancy activities

What year was WARREN ASSOCIATES LIMITED started?

WARREN ASSOCIATES LIMITED was started in 2010

Sources: Companies House