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Summary

Contact details

Officers18

Finance2

Documents82

Additional data

Related companies5

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Last updated: May 01, 2024

WARRENSHAW (2000) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Mar 1999 (25 years ago)

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Summary

NameWARRENSHAW (2000) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03742407
Incorporation Date29 Mar 1999 (25 years ago) / 323 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #0149 - Raising of other animals
  • Secondary:
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies

Contact details

Legal addressUNITED KINGDOM, MILTON KEYNES, 13 KINGS CLOSE, WAVENDON, MK17 8RP

Officers

individual

IndividualUnited Kingdom

Trudie Maria Jan Sutton

Person with significant control


Appointed on06 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Justin John Nigel Hughes

Person with significant control


Appointed on06 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Good, Tracy

Director


Appointed on16 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hughes, Justin John Nigel

Director


Appointed on16 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wildman & Battell Limited

corporate-nominee-director


Appointed on29 Mar 1999

Resigned on29 Mar 1999

individual

IndividualUnited Kingdom

Willis, John

Secretary


Appointed on29 Mar 1999

Resigned on09 Jun 2000

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Financial reports

YearTotal equityOther
2022795,388 GBP
(~$980,088)
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2021840,082 GBP
(~$1,155,346)
View full report

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Documents

DateNameTypeDocument
10 Jul 2023Confirmation statement with no updatesCS01View
22 Feb 2023Accounts with accounts type total exemption fullAAView
11 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016

Frequently asked questions

Where is WARRENSHAW (2000) LIMITED's headquarters?

WARRENSHAW (2000) LIMITED's headquarters is located at UNITED KINGDOM, MILTON KEYNES, 13 KINGS CLOSE, WAVENDON, MK17 8RP

What is WARRENSHAW (2000) LIMITED's industry?

WARRENSHAW (2000) LIMITED is in the industry of Raising of other animals

What year was WARRENSHAW (2000) LIMITED started?

WARRENSHAW (2000) LIMITED was started in 1999

Sources: Companies House