E.l. Warren & Sons Limited, West Drayton

E.l. Warren & Sons Limited is a private limited company. Located at Riverview, The Common, West Drayton UB7 7HQ, this 43 years old enterprise was incorporated on 1975-08-05 and is officially classified as "sawmilling and planing of wood" (Standard Industrial Classification code: 16100).
2 directors can be found in this company: Robert W. (appointed on 30 September 1991), Alan W. (appointed on 30 September 1991).
About
Name: E.l. Warren & Sons Limited
Number: 01221881
Incorporation date: 1975-08-05
End of financial year: 31 December
 
Address: Riverview
The Common
West Drayton
UB7 7HQ
SIC code: 16100 - Sawmilling and planing of wood
Company staff
People with significant control
Alan W.
30 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Robert W.
30 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31
Current Assets 2,218,901 2,383,391 961,178
Total Assets Less Current Liabilities 2,342,185 2,519,592 1,131,087

The target date for E.l. Warren & Sons Limited confirmation statement filing is 2019-10-09. The most recent one was sent on 2018-09-25. The due date for the next accounts filing is 30 September 2019. Most recent accounts filing was filed for the time up to 31 December 2017.

2 persons of significant control are listed in the official register, namely: Alan W. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Robert W. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, July 2018 | accounts
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