Menna Overview
Here’s a quick overview of WARREN HOUSE INVESTMENTS LIMITED 👀 — a Berkshire based business that started in 1994.
WARREN HOUSE INVESTMENTS LIMITED
- Company statusactive
- Company No02928585
- Age32 years 2 months Incorporated 13 May 1994
- Officers3
Address
15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB
WARREN HOUSE INVESTMENTS LIMITED is an active company incorporated on 13 May 1994 and based in Berkshire. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Small
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Small
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 21 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Small
7 Years Ago on 29 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 15 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLS, Jamie | secretary | 15 Aug 2022 | |
| HICKS, Steven Russell | director | Dec 1962 | 29 Jun 1995 |
| MILLS, Jamie | director | Feb 1977 | 15 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hicks Holdings (Woodley) Ltd | 06 Apr 2016 |
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Here’s a quick overview of WARREN HOUSE INVESTMENTS LIMITED 👀 — a Berkshire based business that started in 1994.