OpenCompanies

Philip Warren & Son Ltd

Company number
04526741
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Sep 2002
Nature of business
Retail sale of meat and meat products in specialised stores

Registered office

1 Dunheved Court Pennygillam Way
Pennygillam Industrial Estate
Launceston
PL15 7ED

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Sep 2002 5 Sep 2002
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 5 Sep 2002 5 Sep 2002
WARREN, Margaret Joan Secretary 5 Sep 2002 1 Sep 2012
WARREN, Karenza Mary Director 6 Apr 2014
WARREN, Karenza Mary Secretary 1 Sep 2012
RICE, Ria Louise Miselta Director 15 May 2010
WARREN, Ian David Director 5 Sep 2002
WARREN, Philip David Director 5 Sep 2002
WARREN, Margaret Joan Director 5 Sep 2002

Control

NameNature of controlNotifiedCeased
Mr Ian David Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 £14,595,557 £2,340,397 £1,132,591 98
31 Mar 2021 - £1,973,678 £1,468,481 101
31 Mar 2020 £11,709,837 £1,718,215 £265,284 89
31 Mar 2019 - £1,864,804 £429,862 -
31 Mar 2018 - £1,607,127 £36,390 -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - £694,085 £256,929 -
31 Mar 2013 - £520,555 £2,881 -
31 Mar 2012 - £347,236 £2,870 -
31 Mar 2011 - £157,441 £3,024 -
31 Mar 2010 - £61,781 £5,381 -
31 Mar 2009 - £39,913 £7,300 -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -

Connections

Directors’ other companies

Data