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Philip Warren & Son LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cornwall
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Philip Warren & Son LTD
  • Address
    ******************
  • SIC Codes
    47220
  • SIC Description
    Retail sale of meat and meat products in specialised stores
  • Company Number
    04526741
  • Listing UID
    121271
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Location
  • 8-9 Tamar Units, Launceston PL15 7ED, UK

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Geolocation Details
  • Latitude
    50.627614
  • Longitude
    -4.379041
  • Easting
    231934.0
  • Northing
    83610.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL90585
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, February 25, 2016
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    WARREN, Karenza Mary
    Appointed On: September 1, 2012
    Occupation: N/A
    Role: secretary
    Address: 1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England
    RICE, Ria Louise Miselta
    Appointed On: May 15, 2010
    Occupation: N/A
    Role: director
    Address: 1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England
    WARREN, Ian David
    Appointed On: September 5, 2002
    Occupation: N/A
    Role: director
    Address: 1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England
    WARREN, Karenza Mary
    Appointed On: April 6, 2014
    Occupation: N/A
    Role: director
    Address: 1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England
    WARREN, Margaret Joan
    Appointed On: September 5, 2002
    Occupation: N/A
    Role: director
    Address: Middle Bamham, Launceston, Cornwall, PL15 9QT
    WARREN, Philip David
    Appointed On: September 5, 2002
    Occupation: N/A
    Role: director
    Address: Middle Bamham Farm, Launceston, Cornwall, PL15 9QT
    WARREN, Margaret Joan
    Appointed On: September 5, 2002
    Occupation: N/A
    Role: secretary
    Address: Middle Bamham, Launceston, Cornwall, PL15 9QT
    Resigned On: September 1, 2012
    TEMPLE SECRETARIES LIMITED
    Appointed On: September 5, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: September 5, 2002
    COMPANY DIRECTORS LIMITED
    Appointed On: September 5, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: September 5, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2024
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Type
    full
    Next Accounts
    Due On
    December 31, 2025
    Overdue
    Yes
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Next Due
    December 31, 2025
    Next Made Up To
    March 31, 2025
    Overdue
    Yes
    Company Name
    PHILIP WARREN & SON LTD
    Company Number
    04526741
    Company Status
    active
    company_status_detail
    active-proposal-to-strike-off
    Confirmation Statement
    Last Made Up To
    September 5, 2025
    Next Due
    September 19, 2026
    Next Made Up To
    September 5, 2026
    Overdue
    No
    Date Of Creation
    September 5, 2002
    ETag
    deff2c9e135316eeebbae804e2ffbdd7733b69e4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 5, 2015
    Registered Office Address
    Address Line 1
    1 Dunheved Court Pennygillam Way
    Address Line 2
    Pennygillam Industrial Estate
    country
    England
    Locality
    Launceston
    Post Code
    PL15 7ED
    Region
    Cornwall
    Type
    ltd

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