Menna Overview
Here’s a quick overview of WARREN SOLUTIONS LIMITED 👀 — a Kilgetty, Pembrokeshire based business that started in 2001.
WARREN SOLUTIONS LIMITED
- Company statusactive
- Company No04164465
- Age25 years 5 months Incorporated 21 February 2001
- Officers3
Address
Cresswell House, Cresswell Quay, Kilgetty, Pembrokeshire, SA68 0TE
WARREN SOLUTIONS LIMITED is an active company incorporated on 21 February 2001 and based in Kilgetty, Pembrokeshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 May 2021
Change Person Director Company With Change Date
5 Years Ago on 09 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 09 May 2021
Change To A Person With Significant Control
5 Years Ago on 09 May 2021
Change To A Person With Significant Control
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 Dec 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 22 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 13 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Rhian | secretary | 22 Jun 2019 | |
| COWPER, Paul James | director | Aug 1952 | 21 Feb 2001 |
| DAVIES, Rhian | director | Feb 1964 | 21 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul James Cowper | Aug 1952 | 06 Apr 2016 |
| Ms Rhian Davies | Feb 1964 | 06 Apr 2016 |
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COWPER, Paul James are mutual persons.
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DAVIES, Rhian are mutual persons.
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DAVIES, Rhian are mutual persons.
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Here’s a quick overview of WARREN SOLUTIONS LIMITED 👀 — a Kilgetty, Pembrokeshire based business that started in 2001.