Introduction
Watch Company
W
WARREN COMPOSITES INTERNATIONAL LIMITED
WARREN COMPOSITES INTERNATIONAL LIMITED is an active company incorporated on 7 May 2015 with the registered office located in Rossendale. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. WARREN COMPOSITES INTERNATIONAL LIMITED was registered 10 years ago.(SIC: 43999)
Status
active
Active since 10 years ago
Company No
09578643
LTD Company
Age
10 Years
Incorporated 7 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Warth Goods Yard Bacup Road Rossendale, BB4 7HB,
Previous Addresses
Eden Point Three Acres Lane Cheadle Hulme Cheshire SK8 6RL United Kingdom
From: 7 May 2015To: 11 March 2016
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WALSH, John Patrick
ActiveBacup Road, RossendaleBB4 7HB
Born June 1964
Director
Appointed 23 Mar 2017
WALSH, John Patrick
Bacup Road, RossendaleBB4 7HB
Born June 1964
Director
23 Mar 2017
Active
WARREN, Danny Ray
ActiveCarverMA 02330
Born April 1952
Director
Appointed 07 May 2015
WARREN, Danny Ray
CarverMA 02330
Born April 1952
Director
07 May 2015
Active
WARREN, Jane Godfrey
ActiveCarverMA 02330
Born January 1953
Director
Appointed 07 May 2015
WARREN, Jane Godfrey
CarverMA 02330
Born January 1953
Director
07 May 2015
Active
LEYLAND, John Anthony
ResignedPoplar Crescent, AlthorpeDN17 3HB
Born November 1952
Director
Appointed 07 May 2015
Resigned 10 Sept 2015
LEYLAND, John Anthony
Poplar Crescent, AlthorpeDN17 3HB
Born November 1952
Director
07 May 2015
Resigned 10 Sept 2015
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Patrick Walsh
ActiveBacup Road, RossendaleBB4 7HB
Born June 1964
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Mr John Patrick Walsh
Bacup Road, RossendaleBB4 7HB
Born June 1964
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Jane Godfrey Warren
ActiveCarverMA 02330
Born January 1953
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Jane Godfrey Warren
CarverMA 02330
Born January 1953
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Danny Ray Warren
ActiveCarverMA 02330
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Danny Ray Warren
CarverMA 02330
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 March 2018
11 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2015