Warren Wt Limited. Head office in London. Check Director.

Warren Wt Limited, London

Warren Wt Limited is a private limited company. Situated at C/O Wilder Coe Ltd 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, the aforementioned 10 years old company was incorporated on 2013-10-09 and is classified as "production of electricity" (SIC code: 35110).
2 directors can be found in the business: Fadzlan R. (appointed on 06 September 2021), Charmaine C. (appointed on 06 September 2021).

About
Name: Warren Wt Limited
Number: 08725662
Incorporation date: 2013-10-09
End of financial year: 31 December


Address:	C/o Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Gvo Wind Limited

6 April 2016

Address	C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	08149116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chase Milton Energy Limited

6 April 2016 - 18 December 2017

Address	East Office, Broad Oak House Semley, Shaftesbury, Dorset, SP7 9BL, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	05175790
Nature of control:	25-50% voting rights 25-50% shares

The date for Warren Wt Limited confirmation statement filing is 2023-10-23. The latest confirmation statement was submitted on 2022-10-09. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Gvo Wind Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London, England. Chase Milton Energy Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Semley, SP7 9BL Shaftesbury, Dorset.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (47 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)
CH01	On 2023/03/17 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/17 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/20 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, October 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (48 pages)
TM01	2021/09/06 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	2021/09/06 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	2021/09/06 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/06. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/06. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
TM01	2021/09/06 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	2021/09/06 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
CH01	On 2021/04/07 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/03. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
TM01	2021/03/03 - the day director's appointment was terminated filed on: 18th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/02. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
TM01	2020/09/02 - the day director's appointment was terminated filed on: 11th, September 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, July 2020 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 28th, July 2020 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2020/06/30. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/30. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/30. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
TM01	2020/06/30 - the day director's appointment was terminated filed on: 8th, July 2020 \| officers	Free Download (1 page)
CH01	On 2019/10/31 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/31 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 14th, March 2019 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018 \| resolution	Free Download (1 page)
AD01	Address change date: 2018/03/16. New Address: C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE filed on: 16th, March 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2018 \| resolution	Free Download (22 pages)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 9th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/02/28. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 9th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/02/28. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/28. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
TM01	2017/12/18 - the day director's appointment was terminated filed on: 29th, January 2018 \| officers	Free Download (1 page)
TM01	2017/12/18 - the day director's appointment was terminated filed on: 29th, January 2018 \| officers	Free Download (1 page)
SH01	732.00 GBP is the capital in company's statement on 2017/10/23 filed on: 25th, October 2017 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, November 2016 \| resolution	Free Download (35 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, July 2016 \| accounts	Free Download (6 pages)
CH01	On 2016/06/09 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2015/10/31 to 2015/12/31 filed on: 17th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/09 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (6 pages)
SH01	730.00 GBP is the capital in company's statement on 2015/11/04 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 8th, July 2015 \| accounts	Free Download (3 pages)
SH01	730.00 GBP is the capital in company's statement on 2015/03/09 filed on: 14th, April 2015 \| capital	Free Download (3 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/03/09 filed on: 14th, April 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, April 2015 \| resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, April 2015 \| resolution
AP01	New director appointment on 2015/03/12. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/12. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/03/26. New Address: C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE. Previous address: East Office Broad Oak House Semley Shaftesbury Dorset SP7 9BL filed on: 26th, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/09 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/22 capital
NEWINC	Company registration filed on: 9th, October 2013 \| incorporation
SH01	1.00 GBP is the capital in company's statement on 2013/10/09 capital

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