Warren Composites International Limited
- Company number
- 09578643
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 May 2015
- Dissolved
- 27 Oct 2026
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, John Patrick | Director | 23 Mar 2017 | |
| WARREN, Danny Ray | Director | 7 May 2015 | |
| WARREN, Jane Godfrey | Director | 7 May 2015 | |
| LEYLAND, John Anthony | Director | 7 May 2015 | 10 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Danny Ray Warren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr John Patrick Walsh | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mrs Jane Godfrey Warren | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £3,512 | 3 |
| 31 May 2024 | - | £4,312 | 3 |
| 31 May 2023 | - | £9,866 | 3 |
| 31 May 2022 | - | £40,593 | 3 |
| 31 May 2021 | - | £104,757 | 3 |
| 31 May 2020 | - | £90,981 | 3 |
| 31 May 2019 | - | £207,707 | - |
| 31 May 2018 | - | £367,106 | - |
| 31 May 2017 | - | £41,891 | - |
| 31 May 2016 | -£11,665 | £0 | - |
Connections
Directors’ other companies
- WALSH, John Patrick - Llp-Designated-Member at Adonstar (UK) LLP
- WALSH, John Patrick - Director at Adonstar Limited
- WALSH, John Patrick - Secretary at Adonstar Limited
- WALSH, John Patrick - Director at Schur-Bph Ltd
- WALSH, John Patrick - Director at Buckhurst Land Investments Limited
- WALSH, John Patrick - Director at Push-Tec Limited
- WALSH, John Patrick - Director at BC Plant & Transport Limited
- WALSH, John Patrick - Director at Dunrave Plant Services Limited
- WALSH, John Patrick - Director at Majorbase Holdings Limited
- WALSH, John Patrick - Director at JMS Equipment Ltd