• UK
  • V A WARREN & SON LIMITED - Esplanade, Seaview, Isle Of Wight, United Kingdom

Company Information

Company registration number
09986866
Company Status
LIVE
Country
United Kingdom
Registered Address
Esplanade
Esplanade
Seaview
Isle Of Wight
PO34 5HB
England
Esplanade, Esplanade, Seaview, Isle Of Wight, PO34 5HB, England UK

Management

Managing Directors
RIVLIN, Nicholas
RIVLIN, Sally Ann June
WALKER, Philippa Mary
WARREN, Nicholas Leo

Company Details

Type of Business
ltd
Incorporated
2016-02-04
Age Of Company
2016-02-04 8 years
SIC/NACE
50100

Ownership

Beneficial Owners
Mr Nicholas Rivlin
Mr Nicholas Leo Warren
Mr Nicholas Rivlin

Jurisdiction Particularities

Additional Status Details
active
Previous Names
V A WARREN & SONS LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-02-17
Last Date: 2021-02-03

V A WARREN & SON LIMITED Company Description

V A WARREN & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 09986866. Its current trading status is "live". It was registered 2016-02-04. It was previously called V A WARREN & SONS LIMITED. It has declared SIC or NACE codes as "50100". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Esplanade .
More information

Get V A WARREN & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: V A Warren & Son Limited - Esplanade, Seaview, Isle Of Wight, United Kingdom

2016-02-04 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-12-05) - AA

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  • change-person-director-company-with-change-date (2021-03-08) - CH01

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  • change-person-director-company-with-change-date (2021-03-04) - CH01

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  • confirmation-statement-with-no-updates (2021-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA

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  • confirmation-statement-with-updates (2020-02-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA

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  • confirmation-statement-with-updates (2019-02-11) - CS01

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  • change-person-director-company-with-change-date (2019-02-11) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA

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  • appoint-person-director-company-with-name-date (2018-02-05) - AP01

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • change-account-reference-date-company-current-extended (2017-02-01) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01

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  • accounts-with-accounts-type-micro-entity (2017-11-02) - AA

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  • second-filing-of-form-with-form-type (2016-06-01) - RP04

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  • resolution (2016-04-29) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-26) - AP01

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  • certificate-change-of-name-company (2016-03-29) - CERTNM

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  • incorporation-company (2016-02-04) - NEWINC

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