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Summary

Contact details

Officers9

Finance2

Documents94

Additional data

Related companies2

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Last updated: Jun 01, 2024

WARREN BROS. AND COOKE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 1930 (94 years ago)

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Summary

NameWARREN BROS. AND COOKE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00251312
Incorporation Date10 Oct 1930 (94 years ago) / 3 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressPETERBOROUGH, 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PE2 6LR

Officers

individual

IndividualUnited Kingdom

Mrs Martine Amanda Sloper

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sloper, Martine Amanda

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Sloper, Robert Stanley

Director


Appointed on06 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sloper, Robert Stanley

Secretary


Appointed on06 Feb 2020

individual

IndividualUnited Kingdom

Cooke, Dorothy Hazel

Secretary


Resigned on15 Jul 2013

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Financial reports

YearFixed assetsTotal equityOther
2022271,354 GBP
(~$334,366)
693,577 GBP
(~$854,635)
View full report
2021286,698 GBP
(~$394,289)
734,543 GBP
(~$1,010,200)
View full report

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Documents

DateNameTypeDocument
08 Mar 2023Confirmation statement with updatesCS01View
23 Jan 2023Change to a person with significant controlPSC04View
20 Jan 2023Capital cancellation sharesSH06View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Feb 2025
    due by 11 Mar 2025
  • Last statement dated25 Feb 2024
Returns
  • Next returns datedue by 27 May 2017
  • Last returns dated29 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is WARREN BROS. AND COOKE LIMITED's headquarters?

WARREN BROS. AND COOKE LIMITED's headquarters is located at PETERBOROUGH, 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PE2 6LR

What is WARREN BROS. AND COOKE LIMITED's industry?

WARREN BROS. AND COOKE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WARREN BROS. AND COOKE LIMITED started?

WARREN BROS. AND COOKE LIMITED was started in 1930

Sources: Companies House