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Warrens Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Hertfordshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Warrens Group Limited
  • Address
    ******************
  • SIC Codes
    38210
  • SIC Description
    Treatment and disposal of non-hazardous waste
  • Company Number
    02042901
  • Listing UID
    70944
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Location
  • 3 Hyde Hall Farm Cottages, Sandon, Buntingford SG9 0RU, UK

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Geolocation Details
  • Latitude
    51.97688
  • Longitude
    -0.047891
  • Easting
    534175.0
  • Northing
    232733.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU131282
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, August 17, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MCKEE, David Joseph, Dr
    Appointed On: May 12, 2025
    Occupation: N/A
    Role: director
    Address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
    MCQUAID, James
    Appointed On: February 10, 2026
    Occupation: N/A
    Role: director
    Address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
    SHARWOOD, Christopher Neil
    Appointed On: December 19, 2025
    Occupation: N/A
    Role: director
    Address: C/O Equitix Limited, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
    WARREN, Elizabeth Elsie
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Eden Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3QG
    Resigned On: December 11, 2019
    COOPER, Ross Ashley
    Appointed On: December 11, 2019
    Occupation: N/A
    Role: director
    Address: North West House, 119 Marylebone Road, London, NW1 5PU, England
    Resigned On: June 9, 2020
    CZULOWSKI, Mary Bethan
    Appointed On: January 26, 2022
    Occupation: N/A
    Role: director
    Address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
    Resigned On: September 23, 2025
    FISHWICK, Michael
    Appointed On: January 24, 2020
    Occupation: N/A
    Role: director
    Address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
    Resigned On: January 31, 2025
    GILL, Paul Ellis
    Appointed On: June 9, 2020
    Occupation: N/A
    Role: director
    Address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
    Resigned On: December 19, 2025
    GISSIN, Erez
    Appointed On: December 11, 2019
    Occupation: N/A
    Role: director
    Address: Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel
    Resigned On: July 7, 2021
    HALL, Thomas
    Appointed On: February 1, 2025
    Occupation: N/A
    Role: director
    Address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
    Resigned On: February 10, 2026
    RAANAN, Itai
    Appointed On: July 7, 2021
    Occupation: N/A
    Role: director
    Address: C/O Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, 4528475, Israel
    Resigned On: April 23, 2025
    SHARPE, Anthony Peter
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
    Resigned On: May 9, 2025
    WARREN, Antony Michael
    Appointed On: August 23, 2002
    Occupation: N/A
    Role: director
    Address: 18 Richardby Crescent, Durham, Richardby Crescent, Durham, DH1 3TY, England
    Resigned On: December 11, 2019
    WARREN, Elizabeth Elsie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Eden Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3QG
    Resigned On: December 11, 2019
    WARREN, John Adam Ralph
    Appointed On: August 23, 2002
    Occupation: N/A
    Role: director
    Address: Eden Cottage, Hamsterley, Bishop Auckland, Durham, DL13 3QG
    Resigned On: December 11, 2019
    WARREN, John Neville Ralph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Eden Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3QG
    Resigned On: December 11, 2019
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WARRENS GROUP LIMITED
    Company Number
    02042901
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 14, 2026
    Next Due
    January 28, 2027
    Next Made Up To
    January 14, 2027
    Overdue
    No
    Date Of Creation
    August 1, 1986
    ETag
    102f1888bf77bdacff0ce93df7471cd61de90e60
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 29, 2016
    Previous Company Names
    Ceased On
    May 23, 2017
    Effective From
    December 12, 1986
    Name
    JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED
    Ceased On
    December 12, 1986
    Effective From
    August 1, 1986
    Name
    AMIDALE LIMITED
    Registered Office Address
    Address Line 1
    The Corn Store
    Address Line 2
    Hyde Hall Farm
    country
    United Kingdom
    Locality
    Buntingford
    Post Code
    SG9 0RU
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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