WARREN HARRELL LIMITED

Profile WARREN HARRELL LIMITED

Actual on 01.11.2020
Company name
WARREN HARRELL LIMITED
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Company number
09073703
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 June 2014
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
26 BERKELEY SQUARE, CLIFTON, UNITED KINGDOM, BRISTOL, BS8 1HP
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PSC and Officers WARREN HARRELL LIMITED

Officers

(as of 21.09.2020)

HARRELL, Adele Claire
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Clifton, United Kingdom, Bristol, BS8 1HP, 26 Berkeley Square
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Tv Production
Country of residence: United Kingdom
HARRELL, Peter Clifford
Status: Not active
Appointed on: Thursday, 05 June 2014
Resigned on: Wednesday, 17 June 2020
Correspondence address: Edward Street, United Kingdom, Bath, BA1 3BR, 43
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Social Worker
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Peter Clifford Harrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bath, 43
Nationality: British
Date of birth: September 1967
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

Mrs Adele Claire Harrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bath, 43
Nationality: British
Date of birth: May 1973
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