Menna Overview
Here’s a quick overview of PHILIP WARREN & SON LTD 👀 — a Launceston, Cornwall based business that started in 2002.
PHILIP WARREN & SON LTD
- Company statusactive
- Company No04526741
- Age23 years 10 months Incorporated 5 September 2002
- Officers6
Address
1 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England
PHILIP WARREN & SON LTD is an active company incorporated on 5 September 2002 and based in Launceston, Cornwall, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47220 Retail sale of meat and meat products in specialised stores
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
9 Months Ago on 18 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Dissolved Compulsory Strike Off Suspended
11 Months Ago on 07 Aug 2025
Gazette Notice Compulsory
1 Year Ago on 08 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts Amended With Accounts Type Small
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2023
Auditors Resignation Company
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Gazette Filings Brought Up To Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 22 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, Karenza Mary | secretary | 01 Sept 2012 | |
| RICE, Ria Louise Miselta | director | Aug 1981 | 15 May 2010 |
| WARREN, Ian David | director | May 1978 | 05 Sept 2002 |
| WARREN, Karenza Mary | director | Apr 1979 | 06 Apr 2014 |
| WARREN, Margaret Joan | director | Feb 1953 | 05 Sept 2002 |
| WARREN, Philip David | director | Aug 1952 | 05 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian David Warren | May 1978 | 06 Apr 2016 |
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Here’s a quick overview of PHILIP WARREN & SON LTD 👀 — a Launceston, Cornwall based business that started in 2002.