OpenCompanies

Warrens Office Ltd

Company number
01613232
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 1982
Nature of business
Other business support service activities n.e.c.
Corporate group
Warrens Office Holdings Limited (6 companies)

Registered office

1 Moorside Point
Moorside Road Winnall
Winchester
SO23 7RX

Previous names

  • Warren & Son Limited (until 3 Jun 2010)

Control

NameNature of controlNotifiedCeased
Mr Paul Dominic Talbot Morgan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Oct 2024
Ms Melanie Jane Churchill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Oct 2024
Warrens Office Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Dec 2024 £440,298 £246,249 20
30 Dec 2023 £443,417 £292,076 29
30 Dec 2022 £354,282 £333,156 17
30 Dec 2021 £346,771 £316,013 19
30 Dec 2020 £323,896 £290,969 21
30 Dec 2019 £307,688 £386,601 21
30 Dec 2018 £344,729 £72,164 26
30 Dec 2017 £287,241 £135,148 24
30 Dec 2016 £284,055 £26,912 25
30 Dec 2015 £243,337 £109 -
30 Dec 2014 £245,858 £107 -
30 Dec 2013 £259,004 £27,094 -
30 Dec 2012 £215,879 £11,017 -
31 Dec 2011 - - -
30 Dec 2010 - - -
30 Dec 2009 - - -
30 Dec 2008 - - -
30 Dec 2007 - - -
30 Dec 2006 - - -
30 Dec 2005 - - -
30 Dec 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Warrens Office Ltd → Warrens Office Holdings Limited

Controls

Companies at the same address

Data