• UK
  • WARREN & CO BUSINESS CONSULTANCY LIMITED - Meadhaven, Church Lane, Flax Bourton, Bristol, Avon, United Kingdom

Company Information

Company registration number
03977002
Company Status
LIVE
Country
United Kingdom
Registered Address
Meadhaven
Church Lane, Flax Bourton
Bristol
Avon
BS48 3QF
Meadhaven, Church Lane, Flax Bourton, Bristol, Avon, BS48 3QF UK

Management

Managing Directors
COLIN REX WARREN
LINDA JANET WARREN
WARREN, Colin Rex
Company secretaries
LINDA JANET WARREN

Company Details

Type of Business
ltd
Incorporated
2000-04-19
Age Of Company
2000-04-19 24 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mr Colin Rex Warren

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-19
Annual Return
Due Date: 2025-05-03
Last Date: 2024-04-19

WARREN & CO BUSINESS CONSULTANCY LIMITED Company Description

WARREN & CO BUSINESS CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03977002. Its current trading status is "live". It was registered 2000-04-19. It has declared SIC or NACE codes as "69201". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at Meadhaven .
More information

Get WARREN & CO BUSINESS CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warren & Co Business Consultancy Limited - Meadhaven, Church Lane, Flax Bourton, Bristol, Avon, United Kingdom

2000-04-19 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-07) - CS01

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  • confirmation-statement-with-no-updates (2023-04-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-12-20) - AA

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  • confirmation-statement-with-no-updates (2022-04-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-24) - AA

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  • accounts-with-accounts-type-micro-entity (2021-12-15) - AA

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-01-18) - AA

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-20) - AA

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  • confirmation-statement-with-updates (2019-05-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-11) - TM02

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  • termination-director-company-with-name-termination-date (2018-04-11) - TM01

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  • accounts-with-accounts-type-micro-entity (2018-01-08) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-27) - AA

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • change-person-director-company-with-change-date (2011-04-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

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  • change-person-secretary-company-with-change-date (2011-04-28) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • change-person-director-company-with-change-date (2010-04-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA

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  • legacy (2009-04-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-15) - AA

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  • legacy (2008-05-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA

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  • legacy (2007-04-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-13) - AA

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  • legacy (2006-04-20) - 363a

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  • legacy (2005-05-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-02-06) - AA

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  • legacy (2004-05-20) - 363s

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  • legacy (2003-04-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-30) - AA

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  • legacy (2002-04-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-04) - AA

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  • legacy (2001-05-02) - 363s

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  • legacy (2000-05-05) - 288a

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  • legacy (2000-05-05) - 288b

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  • legacy (2000-05-03) - 88(2)R

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  • legacy (2000-05-03) - 225

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  • incorporation-company (2000-04-19) - NEWINC

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