Warren Services Limited. Head office in Thetford. Check Director.

Warren Services Limited, Thetford

Warren Services Limited is a private limited company. Situated at 2 Brickfields Way, Brickfields Way, Thetford IP24 1HX, the above-mentioned 28 years old firm was incorporated on 1995-07-20 and is officially categorised as "machining" (SIC: 25620).
7 directors can be found in the business: Lee C. (appointed on 01 January 2021), Estee R. (appointed on 01 January 2021), Catherine B. (appointed on 01 February 2012).

About
Name: Warren Services Limited
Number: 03081991
Incorporation date: 1995-07-20
End of financial year: 31 December


Address:	2 Brickfields Way Brickfields Way Thetford IP24 1HX
SIC code:	25620 - Machining

Company staff

People with significant control

Sharon B.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors

William B.

6 April 2016

Nature of control:	significiant influence or control

Richard B.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors

Rawner Ltd

6 April 2016

Address	75 Tollgate Lane, Bury St. Edmunds, Suffolk, IP32 6BS, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register
Registration number	05230286
Nature of control:	75,01-100% shares

The due date for Warren Services Limited confirmation statement filing is 2024-08-03. The last one was submitted on 2023-07-20. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Sharon B. who has substantial control or influence. William B. who has substantial control or influence. Richard B. who has substantial control or influence.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 25th, October 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 23rd, June 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, July 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 17th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th July 2015 filed on: 27th, July 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 27th July 2015 capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 16th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th July 2014 filed on: 24th, July 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 24th July 2014 capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 13th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th July 2013 filed on: 3rd, September 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th July 2012 filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th July 2011 filed on: 26th, July 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th July 2010 filed on: 25th, August 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 22nd July 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 3rd September 2008 - Annual return with full member list filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 26th, February 2008 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, February 2007 \| accounts	Free Download (7 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 26/07/05 annual return
363s	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 26/07/05 annual return
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, February 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, February 2005 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 4th, May 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 4th, May 2004 \| accounts	Free Download (7 pages)
363s	Period up to Friday 15th August 2003 - Annual return with full member list filed on: 15th, August 2003 \| annual return	Free Download (8 pages)
363s	Period up to Friday 15th August 2003 - Annual return with full member list filed on: 15th, August 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 18th, May 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 18th, May 2003 \| accounts	Free Download (7 pages)
363s	Period up to Monday 22nd July 2002 - Annual return with full member list filed on: 22nd, July 2002 \| annual return	Free Download (8 pages)
363s	Period up to Monday 22nd July 2002 - Annual return with full member list filed on: 22nd, July 2002 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 15th, March 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 15th, March 2002 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 19th July 2001 - Annual return with full member list filed on: 19th, July 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 19th July 2001 (Director's particulars changed) annual return
363s	Period up to Thursday 19th July 2001 - Annual return with full member list filed on: 19th, July 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 19th, February 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 19th, February 2001 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 18th July 2000 - Annual return with full member list filed on: 18th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th July 2000 - Annual return with full member list filed on: 18th, July 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 8th, February 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 8th, February 2000 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 28th July 1999 - Annual return with full member list filed on: 28th, July 1999 \| annual return	Free Download (4 pages)
363s	Period up to Wednesday 28th July 1999 - Annual return with full member list filed on: 28th, July 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 26th, February 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 26th, February 1999 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 28th July 1998 - Annual return with full member list filed on: 28th, July 1998 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 28th July 1998 - Annual return with full member list filed on: 28th, July 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 11th, March 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 11th, March 1998 \| accounts	Free Download (6 pages)
363s	Period up to Friday 8th August 1997 - Annual return with full member list filed on: 8th, August 1997 \| annual return	Free Download (6 pages)
363s	Period up to Friday 8th August 1997 - Annual return with full member list filed on: 8th, August 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 18th, April 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 18th, April 1997 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 5th September 1996 - Annual return with full member list filed on: 5th, September 1996 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 5th September 1996 - Annual return with full member list filed on: 5th, September 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 16th, August 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 16th, August 1995 \| accounts	Free Download (1 page)

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