E.L. WARREN & SONS LIMITED

Profile E.L. WARREN & SONS LIMITED

Actual on 01.12.2021
Company name
E.L. WARREN & SONS LIMITED
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Company number
01221881
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 August 1975
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Accounts

Actual

First 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 Sunday, 25 September 2022 due by Sunday, 09 October 2022

Last statement dated Saturday, 25 September 2021

Nature of business (SIC)
16100 - Sawmilling and planing of wood
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Registered office address
RIVERVIEW, THE COMMON, MIDDLESEX, WEST DRAYTON, UB7 7HQ
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PSC and Officers E.L. WARREN & SONS LIMITED

Officers

(as of 19.09.2020)

WARREN, Alan James
Status: Active
Correspondence address: Riverview The Common, West Drayton, United Kingdom, Middlesex, UB7 7HQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
WARREN, Robert James
Status: Active
Correspondence address: Riverview The Common, West Drayton, Middlesex, UB7 7HQ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
WARREN, Keith James
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: 74 Mill Road, West Drayton, Middlesex, UB7 7EH
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Salesman
Country of residence: England
SHARMA, Jagdish Dutt
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Saturday, 26 April 2003
Correspondence address: 332 Horton Road, Datchet, Slough, Berkshire, SL3 9HY
Role: Secretary
AUBREY, Natalie Lisa
Status: Not active
Appointed on: Saturday, 26 April 2003
Resigned on: Tuesday, 19 August 2014
Correspondence address: 63 Drayton Gardens, West Drayton, Middlesex, UB7 7LQ
Role: Secretary
WILSON, Eileen Lily
Status: Not active
Appointed on: Wednesday, 25 May 1994
Resigned on: Tuesday, 31 December 1996
Correspondence address: River View, The Common, West Drayton, Middlesex, UB7 7HQ
Role: Secretary
WARREN, Eileen Lily
Status: Not active
Resigned on: Wednesday, 19 March 2003
Correspondence address: River View, The Common, West Drayton, Middlesex, UB7 7HQ
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Clerk
HARDING, Ruby Ethel
Status: Not active
Resigned on: Wednesday, 25 May 1994
Correspondence address: 170 High Street, Harlington, Hayes, Middlesex, UB3 5DP
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Warrens Timber Limited
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: Riverview Middlesex, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alan James Warren
Status: Not active
Notified on: Friday, 30 September 2016
Correspondence address: Riverview West Drayton, Middlesex
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Robert James Warren
Status: Not active
Notified on: Friday, 30 September 2016
Correspondence address: Riverview West Drayton, Middlesex
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control