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V A WARREN & SON LIMITED (09986866)

V A WARREN & SON LIMITED (09986866) is an active UK company. incorporated on 4 February 2016. with registered office in Seaview. The company operates in the Transportation and Storage sector, engaged in sea and coastal passenger water transport. V A WARREN & SON LIMITED has been registered for 10 years.

Company Number
09986866
Status
active
Type
ltd
Incorporated
4 February 2016
Age
10 years
Address
Esplanade, Seaview, PO34 5HB
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal passenger water transport
SIC Codes
50100

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V A WARREN & SON LIMITED

V A WARREN & SON LIMITED is an active company incorporated on 4 February 2016 with the registered office located in Seaview. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal passenger water transport. V A WARREN & SON LIMITED was registered 10 years ago.(SIC: 50100)

Status

active

Active since 10 years ago

Company No

09986866

LTD Company

Age

10 Years

Incorporated 4 February 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027

Previous Company Names

V A WARREN & SONS LIMITED
From: 4 February 2016To: 29 March 2016
Contact
Address

Esplanade Esplanade Seaview, PO34 5HB,

Previous Addresses

Esplanade Esplanade Seaview Isle of Wight PO34 5HB United Kingdom
From: 1 February 2017To: 1 February 2017
3 Garfield Road Ryde Isle of Wight PO33 2PS United Kingdom
From: 4 February 2016To: 1 February 2017
Timeline

7 key events • 2016 - 2018

Funding Officers Ownership
Company Founded
Feb 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Feb 18
Director Joined
Feb 18
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
10 February 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
5 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
11 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
1 February 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
1 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 February 2017
AD01Change of Registered Office Address
Second Filing Of Form With Form Type
1 June 2016
RP04RP04
Second Filing Of Form With Form Type
1 June 2016
RP04RP04
Resolution
29 April 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2016
AP01Appointment of Director
Legacy
26 April 2016
ANNOTATIONANNOTATION
Legacy
26 April 2016
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
26 April 2016
AP01Appointment of Director
Certificate Change Of Name Company
29 March 2016
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 February 2016
NEWINCIncorporation