CHARLES L WARREN LIMITED

Profile CHARLES L WARREN LIMITED

Actual on 01.12.2021
Company name
CHARLES L WARREN LIMITED
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Company number
00351201
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 March 1939
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Thursday, 17 February 2022

Last statement dated Wednesday, 03 February 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
PASTURE ROAD, MORETON, CHESHIRE, WIRRAL, CH46 8SF
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PSC and Officers CHARLES L WARREN LIMITED

Officers

(as of 18.09.2020)

MCGINNITTY, John Desmond
Status: Active
Correspondence address: 21 Foxhouse Lane, Maghull, Liverpool, Merseyside, L31 3EW
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
WARREN, Charles Stephen
Status: Active
Correspondence address: The Hoylake Lighthouse, 13 Valentia Road Hoylake, Wirral, Merseyside, CH47 2AN
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WARREN, Robert Anthony
Status: Active
Appointed on: Monday, 10 November 1997
Correspondence address: Charles L Warren Ltd Charles L Warren Ltd, Station Approach, Pasture Ro, Moreton, United Kingdom, Wirral, CH46 8SF
Nationality: British
Role: Secretary
WARREN, Robert Anthony
Status: Active
Appointed on: Monday, 25 October 1999
Correspondence address: Pen Y Coed Uchaf Pencoed, Corwen, Wales, LL21 9DD
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Engineer
Country of residence: Wales
WARREN, Patricia Margaret
Status: Not active
Resigned on: Monday, 10 November 1997
Correspondence address: 63 Meols Drive, Hoylake, Wirral, Merseyside, L46 4AG
Role: Secretary
WARREN, Patricia Margaret
Status: Not active
Resigned on: Monday, 10 November 1997
Correspondence address: 63 Meols Drive, Hoylake, Wirral, Merseyside, L46 4AG
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Chairman
BRIEN, John
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 19 Joan Avenue, Moreton, Wirral, Merseyside, L46 6DA
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Contracts Director
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Person with significant control

(as of 01.12.2021)

Mr Robert Anthony Warren
Status: Active
Notified on: Monday, 19 December 2016
Correspondence address: Pen Y Coed Uchaf Corwen, Wales
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent