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 48 years old enterprise was incorporated on 1975-08-05 and is officially classified as "sawmilling and planing of wood" (Standard Industrial Classification code: 16100).
1 director can be found in this company: 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
Warrens Timber Limited
10 July 2017
Address Riverview The Common, West Drayton, Middlesex, UB7 7HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10698503
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan W.
30 September 2016 - 10 July 2017
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 - 10 July 2017
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 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,218,901 2,383,391 961,178 716,191 443,830 459,428 507,700 231,711
Total Assets Less Current Liabilities 2,342,185 2,519,592 1,131,087 932,466 646,541 682,760 717,903 442,084

The target date for E.l. Warren & Sons Limited confirmation statement filing is 2024-10-09. The most recent one was sent on 2023-09-25. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Warrens Timber Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Common, West Drayton, UB7 7HQ Middlesex. Alan W. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Robert W. who owns 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 Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, March 2023 | accounts
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