Menna Overview
Here’s a quick overview of M P WARREN LIMITED 👀 — a Teignmouth, Devon based business that started in 2002.
M P WARREN LIMITED
- Company statusactive
- Company No04614572
- Age23 years 7 months Incorporated 11 December 2002
- Officers4
Address
5 & 7 Pellew Arcade, Teign Street, Teignmouth, Devon, TQ14 8EB
M P WARREN LIMITED is an active company incorporated on 11 December 2002 and based in Teignmouth, Devon. 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 28 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, Linda | secretary | 07 May 2008 | |
| FORTE, Gemma | director | Sep 1982 | 27 Sept 2019 |
| WARREN, Linda | director | May 1963 | 27 Sept 2019 |
| WARREN-ALDWORTH, Carley Louise | director | Mar 1985 | 27 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Carley Louise Warren-Aldworth | Mar 1985 | 22 Mar 2024 |
| Mrs Gemma Forte | Sep 1982 | 22 Mar 2024 |
| Mr Martin Warren | Oct 1962 | 29 Mar 2017 |
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Here’s a quick overview of M P WARREN LIMITED 👀 — a Teignmouth, Devon based business that started in 2002.