Warren Simpson Limited
- Company number
- 13297206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2021
- Nature of business
- Other information technology service activities
Buying and selling of own real estate - Corporate group
- Warren Simpson Group Ltd (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Emma Warren-Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Mar 2021 | 23 Mar 2026 |
| Mr Jake Alexander Warren-Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Mar 2021 | 23 Mar 2026 |
| Warren Simpson Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £355,521 | 1 |
| 31 Mar 2024 | £9,029 | 2 |
| 31 Mar 2023 | £51,239 | 1 |
| 31 Mar 2022 | £62,547 | 1 |
Connections
Owned by
Warren Simpson Limited → Warren Simpson Group Ltd