WARRENS OF WINCHESTER LIMITED

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Profile WARRENS OF WINCHESTER LIMITED

Actual on 01.11.2024
Company name
WARRENS OF WINCHESTER LIMITED
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Company number
07132847
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 January 2010
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Wednesday, 22 January 2025 due by Tuesday, 04 February 2025

Last statement dated Monday, 22 January 2024

Nature of business (SIC)
47620 - Retail sale of newspapers and stationery in specialised stores
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Registered office address
1 MOORSIDE POINT, MOORSIDE ROAD WINNALL, HAMPSHIRE, WINCHESTER, SO23 7RX
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PSC and Officers WARRENS OF WINCHESTER LIMITED

Officers

(as of 15.08.2022)

MORGAN, Paul Dominic Talbot
Status: Active
Appointed on: Friday, 22 January 2010
Correspondence address: Unit 1 Moorside Point Moorside Road, Winnall, Winchester, United Kingdom, Hampshire, SO23 7RX
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
MORGAN, David Leonard
Status: Not active
Appointed on: Friday, 22 January 2010
Resigned on: Monday, 31 August 2015
Correspondence address: St Mary's House Clifton Road, Winchester, United Kingdom, Hampshire, SO22 5BP
Role: Secretary
MORGAN, David Leonard
Status: Not active
Appointed on: Friday, 22 January 2010
Resigned on: Monday, 31 August 2015
Correspondence address: St Mary's House Clifton Road, Winchester, United Kingdom, Hampshire, SO22 5BP
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Miss Melanie Jane Churchill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire, SO23 7RX
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Melanie Jane Churchill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire, SO23 7RX
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Dominic Talbot Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire, SO23 7RX
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Paul Dominic Talbot Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire, SO23 7RX
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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