Warren Projects Limited
- Company number
- NI662311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2019
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADDOCK, Michael | Director | 17 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Haddock | Voting Rights 50 To 75 Percent | 26 Jul 2021 | |
| Mr Nicholas William Haddock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2019 | 26 Jul 2021 |
| Mr Bryan Paul Haddock | Voting Rights 25 To 50 Percent | 17 Jun 2019 | 26 Jul 2021 |
| Ms Jennifer Claire Mcleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2019 | 26 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | £100 | 0 |
| 30 Jun 2022 | £100 | 0 |
| 30 Jun 2021 | £3 | 0 |
| 30 Jun 2020 Dormant | £3 | - |
Connections
Directors’ other companies
- HADDOCK, Michael - Llp-Member at JTJ (Omagh Central) LLP
- HADDOCK, Michael - Director at RS Cutting Edge Holdings Ltd
- HADDOCK, Michael - Director at Urban Pulse (Win) Limited
- HADDOCK, Michael - Director at Urban Pulse (Gateway) Limited
- HADDOCK, Michael - Director at Urban (Mac) Ltd
- HADDOCK, Michael - Director at Obarcs (Abc) Ltd
- HADDOCK, Michael - Director at Urban (Struc) Ltd
- HADDOCK, Michael - Director at Urban Pulse (Homes) Ltd
- HADDOCK, Michael - Director at Urban Property (Holdings) Ltd
- HADDOCK, Michael - Llp-Designated-Member at Obarcs No. 1 LLP
Companies at the same address
- JT Developments (N.I.) Ltd (NI680626)
- JTJ (Omagh Central) LLP (NC001452)
- Lacuna Developments LLP (NC001704)
- Lacuna Holdings Limited (NI640988)
- Lacuna Property Limited (NI045017)
- Obarcs (Abc) Ltd (NI663600)
- Obarcs Developments Ltd (NI681139)
- Obarcs No 4 (Sterling) Ltd (NI057244)
- P&L Dev NI Limited (NI727859)
- RS Cutting Edge Holdings Ltd (NI633454)