Warren Solar Limited. Head office in Reading. Check Director.

Warren Solar Limited, Reading

Warren Solar Limited is a private limited company. Located at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ, the above-mentioned 9 years old firm was incorporated on 2015-03-10 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this business: Julian S. (appointed on 23 August 2019), Nigel H. (appointed on 23 August 2019).

About
Name: Warren Solar Limited
Number: 09480067
Incorporation date: 2015-03-10
End of financial year: 31 March


Address:	15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Daedalus Acquisitions Limited

23 May 2016

Address	Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England
Legal authority	Private Company Limited By Shares
Legal form	English Law
Country registered	United Kingdom
Place registered	Companies House
Registration number	10194824
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Warren Solar Limited confirmation statement filing is 2024-06-25. The most current confirmation statement was sent on 2023-06-11. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only corporation Daedalus Acquisitions Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Reading Road, Arborfield, RG2 9HU Reading.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 7th, January 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 7th, January 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 7th, January 2024 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024 \| accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 7th, January 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 11th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 29th, December 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, December 2022 \| accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 29th, December 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Saturday 11th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Friday 11th June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thursday 11th June 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 15th, January 2020 \| accounts	Free Download (14 pages)
AD01	New registered office address 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on Wednesday 15th January 2020. Company's previous address: 15 Lambwood Hill Grazeley Reading RG7 1JQ England. filed on: 15th, January 2020 \| address	Free Download (1 page)
AD01	New registered office address 15 Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on Monday 13th January 2020. Company's previous address: Loddon Reach Reading Road Arborfield Reading RG2 9HU England. filed on: 13th, January 2020 \| address	Free Download (1 page)
AP01	New director appointment on Friday 23rd August 2019. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 23rd August 2019 filed on: 30th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd August 2019. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 23rd August 2019 filed on: 30th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 19th June 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Friday 29th March 2019 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th March 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 29th March 2019. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th March 2019. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th March 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
AD01	New registered office address Loddon Reach Reading Road Arborfield Reading RG2 9HU. Change occurred on Wednesday 3rd April 2019. Company's previous address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England. filed on: 3rd, April 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 2nd November 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, September 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tuesday 19th June 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 21st December 2017. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st December 2017 filed on: 9th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 21st December 2017 filed on: 9th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 19th June 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wednesday 2nd August 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge 094800670002, created on Thursday 8th September 2016 filed on: 16th, September 2016 \| mortgage	Free Download (66 pages)
TM01	Director's appointment was terminated on Thursday 7th July 2016 filed on: 20th, July 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2016 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2016 \| resolution	Free Download (16 pages)
AP01	New director appointment on Thursday 7th July 2016. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th July 2016. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th July 2016. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT. Change occurred on Wednesday 13th July 2016. Company's previous address: Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England. filed on: 13th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th June 2016 filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
MR01	Registration of charge 094800670001, created on Thursday 7th July 2016 filed on: 8th, July 2016 \| mortgage	Free Download (65 pages)
TM01	Director's appointment was terminated on Thursday 30th June 2016 filed on: 5th, July 2016 \| officers	Free Download (1 page)
AD01	New registered office address Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ. Change occurred on Tuesday 5th April 2016. Company's previous address: The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP. filed on: 5th, April 2016 \| address	Free Download (1 page)
AP01	New director appointment on Monday 4th April 2016. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 4th April 2016. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 4th April 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 4th April 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
CH01	On Tuesday 9th February 2016 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
CH01	On Tuesday 9th February 2016 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th June 2015 filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP. Change occurred on Wednesday 18th March 2015. Company's previous address: 3 Centruy Court Tolpits Lane Watford Hertfordshire WD18 9RS England. filed on: 18th, March 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2015 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
MODEL ARTICLES	Adoption of model articles incorporation
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital

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