Menna Overview
Here’s a quick overview of WARREN HOUSE LIMITED 👀 — a Great Hallingbury, Hertforshire based business that started in 1987.
WARREN HOUSE LIMITED
- Company statusactive
- Company No02203445
- Age38 years 7 months Incorporated 8 December 1987
- Officers1
Address
Cart Lodge, Harps Farm Bedlars Green, Great Hallingbury, Hertforshire, CM22 7TL
WARREN HOUSE LIMITED is an active company incorporated on 8 December 1987 and based in Great Hallingbury, Hertforshire. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Notification Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 02 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Mar 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Christopher Simon | director | Mar 1972 | 29 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Simon Gray | Mar 1972 | 29 Apr 2022 |
| Mr Martyn Robert Smith | Jun 1964 | 06 Apr 2016 |
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SMITH, John Martin are mutual persons.
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Here’s a quick overview of WARREN HOUSE LIMITED 👀 — a Great Hallingbury, Hertforshire based business that started in 1987.