WARRENS OF WINCHESTER LIMITED — 07132847, Winchester , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	WARRENS OF WINCHESTER LIMITED copy copied
Company number	07132847 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 22 January 2010 copy copied
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 copy copied
Registered office address	1 MOORSIDE POINT, MOORSIDE ROAD WINNALL, HAMPSHIRE, WINCHESTER, SO23 7RX copy copied

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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