Menna Overview
Here’s a quick overview of JOHN WARREN (ANIMAL BY-PRODUCTS) LTD 👀 — a Sheffield based business that started in 2019.
JOHN WARREN (ANIMAL BY-PRODUCTS) LTD
- Company statusactive
- Company No12001075
- Age7 years 2 months Incorporated 17 May 2019
- Officers4
Address
Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
JOHN WARREN (ANIMAL BY-PRODUCTS) LTD is an active company incorporated on 17 May 2019 and based in Sheffield, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38210 Treatment and disposal of non-hazardous waste
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
6 Months Ago on 03 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 29 Jul 2021
Memorandum Articles
5 Years Ago on 20 Jul 2021
Resolution
5 Years Ago on 20 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Paul Spencer | director | Feb 1971 | 30 Jun 2021 |
| COLLINS, Alistair Craig | director | Nov 1975 | 30 Jun 2021 |
| PEARS, Graham | director | Jul 1985 | 30 Jun 2021 |
| PEARS, Jeffrey | director | Sep 1956 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| P Waddington Limited | 30 Jun 2021 | |
| Mr John Adam Ralph Warren | Jan 1972 | 01 Oct 2019 |
| Antony Michael Warren | Dec 1978 | 17 May 2019 |
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BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
COLLINS, Alistair Craig are mutual persons.
WARREN, Elizabeth Elsie, WARREN, John Neville Ralph, WARREN, John Adam Ralph are mutual persons.
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BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
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BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
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Menna Overview
Here’s a quick overview of JOHN WARREN (ANIMAL BY-PRODUCTS) LTD 👀 — a Sheffield based business that started in 2019.