OpenCompanies

Warrens Group Limited

Company number
02042901
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 1986
Nature of business
Treatment and disposal of non-hazardous waste
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

The Corn Store
Hyde Hall Farm
Buntingford
SG9 0RU

Previous names

  • John Warren (Animal By-Products) Limited (until 23 May 2017)

Control

NameNature of controlNotifiedCeased
Mr Antony Michael Warren Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Jul 2019
Mr John Adam Ralph Warren Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Jul 2019
Warrens Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2019 25 Oct 2022
Emerald Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £495,046 £123,312 16
31 Dec 2023 £1,756,636 £932,066 18
31 Dec 2022 £1,325,881 £490,036 18
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -

Connections

Owned by

Warrens Group Limited → Emerald Holdco Limited → BIO Capital Finance Limited → BIO Capital Holdings Limited → BIO Capital Ltd → Equitix Ad Co Limited

Companies at the same address

Data