Warren Associates Limited
- Company number
- 07167870
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2010
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERG, Brian David | Director | 24 Feb 2010 | 24 Feb 2010 |
| BERG, Brian David | Director | 24 Feb 2010 | 24 Feb 2010 |
| MANCHESTER ASSOCIATES LIMITED | Corporate-Secretary | 24 Feb 2010 | 24 Oct 2010 |
| MANCHESTER SQUARE REGISTRARS LTD | Corporate-Secretary | 24 Feb 2010 | 23 Mar 2015 |
| BERG, Lynne Elizabeth | Director | 1 Dec 2016 | 13 Jan 2020 |
| CAA REGISTRARS LIMITED | Corporate-Secretary | 23 Mar 2015 | 25 Feb 2025 |
| BERG, Brian | Secretary | 25 Feb 2025 | |
| BERG, Andrew Paul | Director | 9 Mar 2022 | |
| BERG, Martyn Simon | Director | 13 Jan 2020 | |
| BERG, Brian David | Director | 24 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynne Elizabeth Berg | Significant Influence Or Control | 30 Jun 2016 | |
| Mr Martyn Simon Berg | Significant Influence Or Control | 30 Jun 2016 | |
| Mr Brian David Berg | Significant Influence Or Control | 30 Jun 2016 | |
| Mr Andrew Paul Berg | Significant Influence Or Control | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£211,662 | £1,738 | 3 |
| 31 Mar 2024 | -£131,971 | £4,464 | 3 |
| 31 Mar 2023 | -£102,758 | £853 | 3 |
| 31 Mar 2022 | -£81,022 | £743 | 3 |
| 31 Mar 2021 | -£69,791 | £835 | 2 |
| 31 Mar 2020 | - | £8,688 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
Connections
Directors’ other companies
- BERG, Andrew Paul - Director at Eclipse Live Limited
- BERG, Andrew Paul - Director at Finding Your Feet Limited
- BERG, Andrew Paul - Director at SW Doc Ltd
- BERG, Andrew Paul - Director at Eclipse Films Limited
- BERG, Martyn Simon - Director at A-Side Publishing Limited
Companies at the same address
- 21 Sid Limited (08259110)
- 21 Sid Property Ltd (16261921)
- 3 Picton Place Limited (09858757)
- A-Side Consultancy Limited (05371929)
- A-Side Publishing Limited (04247022)
- Ace Facial Aesthetics Limited (17137506)
- Ace Smiles Limited (11308436)
- AGM Lets Limited (15213721)
- Ashford Periodontics Limited (11947370)
- B.D.S. Sponsorship Limited (02816506)