Warren-marston Limited, Ilford
Warren-Marston Limited is a private limited company. Registered at 10 Bloomfield Crescent, Ilford IG2 6DR, the above-mentioned 17 years old business was incorporated on 2007-03-29 and is classified as "information technology consultancy activities" (SIC code: 62020).2 directors can be found in this business: Martine W. (appointed on 01 September 2013), Philip W. (appointed on 29 March 2007). Moving to the secretaries (1 in total), we can name: Martine W. (appointed on 29 March 2007).
| About | |
|---|---|
| Name: Warren-marston Limited | |
| Number: 06192427 | |
| Incorporation date: 2007-03-29 | |
| End of financial year: 29 February |
| Address: |
10 Bloomfield Crescent Ilford IG2 6DR |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Philip W.
29 March 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martine W.
29 March 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
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 | 70,634 | 108,379 | 138,885 | 183,875 | 233,589 | 293,022 | 332,750 | 292,704 | 323,491 | 260,060 | 202,855 | 148,697 | 94,154 |
| Number Shares Allotted | - | - | 1 | 3 | 9 | 9 | - | - | - | - | - | - | - |
| Shareholder Funds | 54,181 | 85,091 | 116,069 | 150,571 | 198,954 | 248,705 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 338 | 403 | 75 | 616 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 54,181 | 85,091 | 116,069 | 150,571 | 198,954 | 248,705 | 293,853 | 279,333 | 297,983 | 258,608 | 200,898 | 145,443 | 93,927 |
The date for Warren-Marston Limited confirmation statement filing is 2024-04-12. The latest confirmation statement was filed on 2023-03-29. The target date for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was sent for the time up until 28 February 2023.
2 persons of significant control are listed in the Companies House, namely: Philip W. that has 1/2 or less of shares, 1/2 or less of voting rights. Martine W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/29 filed on: 11th, April 2023 | confirmation statement |
Free Download
(3 pages)
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