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Warrens Group Limited (JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED) Verified listing Verified listing

  • Site Type
    75kte HCI Waste Transfer Station
  • Local Authority
    County Durham
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Warrens Group Limited
  • Waste Management Licence No
    101250
  • Licence Holder Name
    JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED
  • Site Address
    Eden Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3QG
  • Site Type
    75kte HCI Waste Transfer Station
  • Site Type Code
    S0801 No 1
  • Company Number
    12001075
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Site Location
  • M5C6+RR Hamsterley, Bishop Auckland, UK

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Geolocation Details
  • Site Grid Reference
    NZ1052531130
  • Easting
    410525
  • Northing
    531130
  • Longitude
    -1.837908
  • Latitude
    54.672053
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    Permit Information
    • Permit Number
      HB3608MP
    • Pre EA Permit Ref
      101250
    • Status
      Issued
    • Issued Date
      July 4, 2010
    • Transfer Date
      July 4, 2010
    • Date Effective
      July 4, 2010
    Local Details
    • Local Authority
      County Durham
    • Parliamentary Constituency
      Bishop Auckland
    • Ward
      Evenwood
    • Primary Care Trust
      County Durham
    • Local Authority District
      County Durham
    • Built Up Area
      Hamsterley (nr Witton-le-Wear) BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    BEAUMONT, Paul Spencer
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
    COLLINS, Alistair Craig
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
    PEARS, Graham
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
    PEARS, Jeffrey
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
    WARREN, Elizabeth Elsie
    Appointed On: May 17, 2019
    Occupation: N/A
    Role: secretary
    Address: Eden Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3QG, United Kingdom
    Resigned On: June 30, 2021
    WARREN, Antony Michael
    Appointed On: May 17, 2019
    Occupation: N/A
    Role: director
    Address: 10, Margate Road, 18-01 Meier Suites, 438051, Singapore, Singapore
    Resigned On: June 30, 2021
    WARREN, Elizabeth Elsie
    Appointed On: May 17, 2019
    Occupation: N/A
    Role: director
    Address: Eden Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3QG, United Kingdom
    Resigned On: June 30, 2021
    WARREN, John Neville Ralph
    Appointed On: May 17, 2019
    Occupation: N/A
    Role: director
    Address: Eden Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3QG, United Kingdom
    Resigned On: June 30, 2021
    WARREN, John Adam Ralph
    Appointed On: May 17, 2019
    Occupation: N/A
    Role: director
    Address: Eden Cottage, Hamsterley, Bishop Auckland, County Durham, DL13 3QG, United Kingdom
    Resigned On: June 30, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    small
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    JOHN WARREN (ANIMAL BY-PRODUCTS) LTD
    Company Number
    12001075
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 17, 2025
    Next Due
    May 31, 2026
    Next Made Up To
    May 17, 2026
    Overdue
    No
    Date Of Creation
    May 17, 2019
    ETag
    14388b3a081fae1d25afdd8656372e854cda3d01
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Registered Office Address
    Address Line 1
    Bella Vista Farm Hartcliffe Road
    Address Line 2
    Penistone
    country
    England
    Locality
    Sheffield
    Post Code
    S36 9FN
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      NZ1052531130
    • Easting
      410525
    • Northing
      531130
    • Longitude
      -1.837908
    • Latitude
      54.672053
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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