Menna Overview

Here’s a quick overview of WARRENS GROUP LIMITED 👀 — a Buntingford, Hertfordshire based business that started in 1986.

WARRENS GROUP LIMITED

  • Company statusactive
  • Company No02042901
  • Age39 years 11 months Incorporated 1 August 1986
  • Officers3

Address

The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom

WARRENS GROUP LIMITED is an active company incorporated on 1 August 1986 and based in Buntingford, Hertfordshire, United Kingdom. The company was registered 40 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    38210 Treatment and disposal of non-hazardous waste

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

9 Months Ago on 10 Oct 2025

finance
Accounts With Accounts Type Small

10 Months Ago on 25 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 27 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 13 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 29 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 27 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 24 Apr 2024

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Resolution

2 Years Ago on 27 Jan 2024

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Memorandum Articles

2 Years Ago on 27 Jan 2024

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Resolution

2 Years Ago on 27 Jan 2024

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Statement Of Companys Objects

2 Years Ago on 22 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 17 Jan 2024

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Resolution

2 Years Ago on 03 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 Oct 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 14 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 24 Apr 2023

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Confirmation Statement With Updates

3 Years Ago on 16 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 25 Oct 2022

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Notification Of A Person With Significant Control

3 Years Ago on 25 Oct 2022

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Resolution

3 Years Ago on 25 Oct 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GILL, Paul Ellisdirector Mar 197509 Jun 2020
HALL, Thomasdirector Jul 197901 Feb 2025
MCKEE, David Joseph, Drdirector Oct 198012 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Emerald Holdco Limited 25 Oct 2022
Warrens Group Holdings Ltd 20 Jul 2019
Mr Antony Michael Warren Dec 197806 Apr 2016
Mr John Adam Ralph Warren Jan 197206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.