Menna Overview

Here’s a quick overview of CARNELL WARREN ASSOCIATES LIMITED 👀 — a Woking, Surey based business that started in 1991.

CARNELL WARREN ASSOCIATES LIMITED

  • Company statusactive
  • Company No02656273
  • Age35 years 1 month Incorporated 22 October 1991
  • Officers2

Address

Duke House, 1-2 Duke Street, Woking, Surey, GU21 5BA, United Kingdom

CARNELL WARREN ASSOCIATES LIMITED is an active company incorporated on 22 October 1991 and based in Woking, Surey, United Kingdom. The company was registered 35 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

0 Months Ago on 02 Nov 2026

finance
Accounts With Accounts Type Total Exemption Full

8 Months Ago on 24 Mar 2026

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Confirmation Statement With Updates

1 Year Ago on 27 Oct 2025

enterprise
Memorandum Articles

1 Year Ago on 15 Apr 2025

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Resolution

1 Year Ago on 14 Apr 2025

event
Capital Variation Of Rights Attached To Shares

1 Year Ago on 14 Apr 2025

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Capital Alter Shares Subdivision

1 Year Ago on 14 Apr 2025

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Capital Allotment Shares

1 Year Ago on 07 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Mar 2025

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Cessation Of A Person With Significant Control

2 Years Ago on 31 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 30 Oct 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 30 Oct 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 30 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 May 2024

event
Capital Return Purchase Own Shares

2 Years Ago on 29 Apr 2024

gavel
Resolution

2 Years Ago on 25 Apr 2024

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Capital Cancellation Shares

2 Years Ago on 24 Apr 2024

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Change To A Person With Significant Control

2 Years Ago on 22 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 19 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 28 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 28 Mar 2024

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Confirmation Statement With No Updates

3 Years Ago on 24 Oct 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Apr 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PUGLISI, Arlensecretary 13 Oct 2017
HARRINGTON, William Charlesdirector Apr 198701 Jul 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
W&A Harrington Holdings Ltd 12 Aug 2024
Mrs Amelia Harrington Feb 198702 Apr 2024
Mr William Charles Harrington Apr 198701 Jul 2016
William Charles Harrington Apr 198701 Jul 2016
Mrs Wendy Helen Warren Jul 196006 Apr 2016
Wendy Helen Warren Jul 196006 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.