Warren Consultancy Services Limited. Head office in Watford. Check Director.

Warren Consultancy Services Limited, Watford

Warren Consultancy Services Limited is a private limited company. Located at 4Th Floor, Radius House 51 Clarendon Road, Watford WD17 1HP, the aforementioned 16 years old firm was incorporated on 2008-02-27 and is categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in the business: Mark W. (appointed on 27 February 2008).

About
Name: Warren Consultancy Services Limited
Number: 06516574
Incorporation date: 2008-02-27
End of financial year: 29 February


Address:	4th Floor Radius House 51 Clarendon Road Watford WD17 1HP
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Mark W.

24 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	419,660	227,584	227,612	152,792	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	128,764	185,785	228,059	190,386	152,800	114,504	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	128,764	185,785	228,059	190,386	152,800	114,504	98,173	81,270	67,030	52,195	37,394	22,473	7,662

The date for Warren Consultancy Services Limited confirmation statement filing is 2024-03-14. The most recent confirmation statement was sent on 2023-02-28. The target date for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was sent for the time up until 28 February 2022.

1 person of significant control is listed in the Companies House, an only person Mark W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 28th Feb 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 28th Feb 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 28th Feb 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Fri, 28th Jun 2019 filed on: 28th, June 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 28th Jun 2019 director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 28th Feb 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 27th Feb 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 28th Feb 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Wed, 28th Feb 2018 director's details were changed filed on: 28th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 23rd, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 27th Feb 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 30th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 2.00 GBP capital
CH01	On Fri, 30th Jan 2015 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 28th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 2.00 GBP capital
AD01	Company moved to new address on Thu, 5th Dec 2013. Old Address: Lansdowne House City Forum 250 City Road London EC1V 2QZ filed on: 5th, December 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 27th Feb 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 27th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 27th Feb 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (3 pages)
TM02	Tue, 29th Nov 2011 - the day secretary's appointment was terminated filed on: 29th, November 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Feb 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 26th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 17th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 27th Feb 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2008 \| incorporation	Free Download (16 pages)

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