Menna Overview

Here’s a quick overview of WARREN CONSORTIUM LTD 👀 — a Sheffield based business that started in 2014.

WARREN CONSORTIUM LTD

  • Company statusactive
  • Company No09236133
  • Age12 years 2 months Incorporated 26 September 2014
  • Officers6

Address

151 Warren Lane, Chapeltown, Sheffield, S35 2YD

WARREN CONSORTIUM LTD is an active company incorporated on 26 September 2014 and based in Sheffield. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 30 November 2025. Next accounts due by 31 August 2026

See filing history on Companies House

Latest Activity

event
Cessation Of A Person With Significant Control

1 Month Ago on 20 Oct 2026

event
Cessation Of A Person With Significant Control

1 Month Ago on 20 Oct 2026

event
Confirmation Statement With No Updates

1 Month Ago on 01 Oct 2026

event
Notification Of A Person With Significant Control

7 Months Ago on 13 Apr 2026

event
Cessation Of A Person With Significant Control

7 Months Ago on 08 Apr 2026

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 20 Feb 2026

event
Confirmation Statement With No Updates

1 Year Ago on 26 Sep 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 26 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 17 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 26 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 27 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Mar 2023

event
Confirmation Statement With No Updates

4 Years Ago on 26 Sep 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 21 Jul 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 21 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 17 Mar 2022

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Appoint Person Director Company With Name Date

5 Years Ago on 29 Sep 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 29 Sep 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 29 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 27 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 21 Mar 2021

event
Confirmation Statement With Updates

6 Years Ago on 28 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 27 Dec 2019

People

Officers6

Significant control (PSC)13

Officers

NameRoleDate of BirthAppointed
HEWITT, Trevorsecretary 21 Jul 2022
CROSS, Liamdirector Feb 198629 Sept 2021
HEWITT, Trevordirector Oct 196126 Sept 2014
MCGINLEY, Stephendirector Jul 195329 Sept 2021
PELL, Reginald Godfreydirector Jun 194626 Sept 2014
SANDERSON, Trevordirector Dec 194626 Sept 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Godfrey Pell Jun 194606 Apr 2016
Mrs Doreen Pell Mar 194306 Apr 2016
Mr Trevor Sanderson Dec 194606 Apr 2016
Mrs Barbara May Sanderson Oct 194606 Apr 2016
Mr Liam Cross Feb 198606 Apr 2016
Mrs Margaret Ward Jan 195506 Apr 2016
Mr Colin Ward Mar 195306 Apr 2016
Mr James Ward Apr 198406 Apr 2016
Mr Stephen Mcginley Jul 195306 Apr 2016
Mrs Denise Mcginley Nov 195506 Apr 2016
Mr Matthew Stuart Homer Oct 196406 Apr 2016
Mr Trevor Hewitt Oct 196106 Apr 2016
Mr Richard Chambers Aug 194006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.