Company information:
S.Warrender & Co. (No: 00714378)
Address: 4-6 CHEAM ROAD, SUTTON, SURREY, SM1 1SR
Status: Active
Incorporated: 02-Feb-1962
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: JANE LOUISE WARRENDER ( DOB: Feb-1945 From: Apr-1991 )
Current Director: JANE LOUISE WARRENDER ( DOB: Feb-1945 From: Apr-1991 )
Current Director: FRANK RICHARD WARRENDER ( DOB: Dec-1938 From: Apr-1991 )
Current Director: FRANK RICHARD WARRENDER ( DOB: Dec-1938 From: Apr-1991 )
Current Director: SIMON JOHN WARRENDER ( DOB: Apr-1978 From: Jun-2014 )
Current Director: RICHARD DANE WARRENDER ( DOB: Jun-1975 From: Jun-2014 )
Current Secretary: SIMON JOHN WARRENDER ( From: Aug-2014 )
Resigned Director: PAUL GROOM ( DOB: Dec-1961 From: Apr-1991 To: Apr-1996 )
Resigned Director: ROSEMARY JOAN WARRENDER ( DOB: Oct-1932 From: Apr-1991 To: Apr-2006 )
Resigned Director: JOHN STANLEY WARRENDER ( DOB: Jan-1935 From: Apr-1991 To: Apr-2006 )
Resigned Secretary: LESLEY JOY COSSAR ( DOB: May-1944 From: Jul-1992 To: Apr-1994 )
Resigned Secretary: HELEN AMANDA DIX ( DOB: Jul-1956 From: Apr-1991 To: Jul-1992 )
Resigned Secretary: JANE LOUISE WARRENDER ( DOB: Feb-1945 From: Apr-1994 To: Aug-2014 )
Persons of Significant Control:
Oak Partnership Limited, Sutton, Surrey, SM1 1SR, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 146,294 | 142,577 | 139,603 | 137,541 | 135,744 | 133,947 | 134,020 | 132,897 | 146294.0,142577.0,139603.0,137541.0,135744.0,133947.0,134020.0,132897.0 |
| Current assets / Total inventories | 166,372 | 149,402 | 150,845 | 139,419 | 119,068 | 123,418 | 166372.0,149402.0,150845.0,139419.0,119068.0,123418.0,0.0,0.0 | ||
| Current assets / Debtors | 7,894 | 4,241 | 7,596 | 7,928 | 8,496 | 1,805 | 8,947 | 13,859 | 7894.0,4241.0,7596.0,7928.0,8496.0,1805.0,8947.0,13859.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,678 | 143 | 2678.0,143.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 400 | 400 | 400 | 1,682 | 5,120 | 17,099 | 38,224 | 74,820 | 400.0,400.0,400.0,1682.0,5120.0,17099.0,38224.0,74820.0 |