Warren Partners Limited. Head office in Manchester. Check Director.

Warren Partners Limited, Manchester

Warren Partners Limited is a private limited company. Previously, it was called Walton Churchill Search and Selection Limited (changed on 2000-09-18). Situated at Spaces Deansgate, Manchester M3 2BY, the aforementioned 25 years old firm was incorporated on 1998-10-29 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
6 directors can be found in the firm: Nia L. (appointed on 08 January 2024), Maktuno S. (appointed on 18 September 2023), Julia F. (appointed on 18 September 2023).

About
Name: Warren Partners Limited
Number: 03658816
Incorporation date: 1998-10-29
End of financial year: 31 August


Address:	Spaces Deansgate Manchester M3 2BY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Warren Partners Trustees Limited

20 November 2019

Address	Caledonian House Tatton Street, Knutsford, WA16 6AG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	12317172
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Joelle W.

6 April 2016 - 20 November 2019

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

The target date for Warren Partners Limited confirmation statement filing is 2023-11-12. The last confirmation statement was submitted on 2022-10-29. The deadline for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Warren Partners Trustees Limited has over 3/4 of shares, has substantial control or influence. The corporate PSC can be found at Tatton Street, WA16 6AG Knutsford. Joelle W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small-sized company accounts made up to Thu, 31st Aug 2023 filed on: 12th, March 2024 \| accounts	Free Download (12 pages)

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AA	Small-sized company accounts made up to Thu, 31st Aug 2023 filed on: 12th, March 2024 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2022 filed on: 20th, April 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2021 filed on: 10th, March 2022 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2017 filed on: 13th, March 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2016 filed on: 6th, June 2017 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2015 filed on: 7th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2014 filed on: 27th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2013 filed on: 23rd, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Oct 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 21st Nov 2013: 880.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 14th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 29th Oct 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 18th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 29th Oct 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 3rd, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 29th Oct 2010 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2009 filed on: 27th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2009 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2008 filed on: 1st, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 13th Nov 2008 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2007 filed on: 19th, June 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (10 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 12th, January 2007 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 12th, January 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (10 pages)
363a	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (11 pages)
363s	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 6th, March 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 6th, March 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (11 pages)
363s	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (11 pages)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 19th, April 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 19th, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jan 2005 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 19th Jan 2005 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 5th, January 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 5th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 28th Nov 2003 with shareholders record filed on: 28th, November 2003 \| annual return	Free Download (8 pages)
363(288)	Fri, 28th Nov 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 28th Nov 2003 with shareholders record filed on: 28th, November 2003 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 10th, March 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 10th, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Sat, 26th Oct 2002 with shareholders record filed on: 26th, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 26th Oct 2002 with shareholders record filed on: 26th, October 2002 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 19th, March 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 19th, March 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Nov 2001 with shareholders record filed on: 19th, November 2001 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Mon, 19th Nov 2001 with shareholders record filed on: 19th, November 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 20th, December 2000 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 20th, December 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 29th Nov 2000 with shareholders record filed on: 29th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Nov 2000 with shareholders record filed on: 29th, November 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 9th, March 2000 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 9th, March 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 17th Nov 1999 with shareholders record filed on: 17th, November 1999 \| annual return	Free Download (7 pages)
363(288)	Wed, 17th Nov 1999 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 17th Nov 1999 with shareholders record filed on: 17th, November 1999 \| annual return	Free Download (7 pages)
363(288)	Wed, 17th Nov 1999 Annual return (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/10/99 to 31/08/99 filed on: 5th, January 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 31/08/99 filed on: 5th, January 1999 \| accounts	Free Download (1 page)

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