Menna Overview
Here’s a quick overview of WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD 👀 — a Gloucester based business that started in 2000.
WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD
- Company statusactive
- Company No04033801
- Age26 years Incorporated 14 July 2000
- Officers2
Address
54 Dinglewell, Hucclecote, Gloucester, GL3 3HU
WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD is an active company incorporated on 14 July 2000 and based in Gloucester. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 11 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 16 Jul 2019
Change Person Secretary Company With Change Date
7 Years Ago on 16 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 16 Jul 2018
Capital Name Of Class Of Shares
8 Years Ago on 18 Jun 2018
Capital Variation Of Rights Attached To Shares
8 Years Ago on 18 Jun 2018
Resolution
8 Years Ago on 11 Jun 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 25 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANCOCK, Phillipa Joanne | secretary | 01 Mar 2008 | |
| KENNEDY, Julie Christine | director | Dec 1958 | 01 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Julie Christine Kennedy | Dec 1958 | 18 Jul 2016 |
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD 👀 — a Gloucester based business that started in 2000.