F.R.WARREN & CO. LIMITED

Profile F.R.WARREN & CO. LIMITED

Actual on 01.03.2022
Company name
F.R.WARREN & CO. LIMITED
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Company number
00583387
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 May 1957
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 21 October 2022 due by Thursday, 03 November 2022

Last statement dated Thursday, 21 October 2021

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
UNIT T, AIESCOMBE WAY, SOMERSET, UNITED KINGDOM, WESTON-SUPER-MARE, BS22 8NA
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PSC and Officers F.R.WARREN & CO. LIMITED

Officers

(as of 18.09.2020)

BURDEN, Marcia Jane
Status: Active
Appointed on: Friday, 24 September 2004
Correspondence address: 4 Coulson Drive, Weston-Super-Mare, Somerset, BS22 7QL
Role: Secretary
BURDEN, Robert Allistair
Status: Active
Appointed on: Friday, 29 November 2002
Correspondence address: 4 Coulson Drive, Weston-Super-Mare, Somerset, BS22 7QL
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDWARDS, Pamela Susan
Status: Not active
Appointed on: Monday, 02 November 1998
Resigned on: Friday, 24 September 2004
Correspondence address: 74 Alfred Street, Weston Super Mare, Somerset, BS23 1PP
Role: Secretary
CARLTON, Jack
Status: Not active
Resigned on: Friday, 29 November 2002
Correspondence address: Midway Main Road, Woodford, Berkeley, Gloucestershire, GL13 9JW
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
PHILLIPS, Elizabeth
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: 20 Ashbury Drive, Weston Super Mare, Avon, BS22 9QU
Role: Secretary
GOODWIN, Christine Elizabeth
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Monday, 02 November 1998
Correspondence address: 2 Haywood Gardens, Oldmixon, Weston Super Mare, Avon, BS24 9NT
Role: Secretary
CUNNINGHAM, Margaret Lillian
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Wednesday, 21 December 1994
Correspondence address: 129 Mead Vale, Worle, Weston Super Mare, Avon, BS22 8UQ
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Robert Allistair Burden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Weston-Super-Mare, United Kingdom, Somerset
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors