Company information:
Warren Services Limited (No: 03081991)
Address: 2 BRICKFIELDS WAY, BRICKFIELDS WAY, THETFORD, IP24 1HX, ENGLAND
Status: Active
Incorporated: 20-Jul-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 25620 - Machining
Current Director: SHARON BRIDGMAN ( DOB: Jul-1950 From: Jul-1995 )
Current Director: RICHARD WILLIAM BRIDGMAN ( DOB: Nov-1947 From: Jul-1995 )
Current Director: WILLIAM RICHARD BRIDGMAN ( DOB: Dec-1976 From: Jan-2001 )
Current Director: WILLIAM RICHARD BRIDGMAN ( DOB: Dec-1976 From: Jan-2001 )
Current Director: CATHERINE LAURIE BRIDGMAN ( DOB: Sep-1981 From: Feb-2012 )
Current Director: CATHERINE LAURIE BRIDGMAN ( DOB: Sep-1981 From: Feb-2012 )
Current Director: CATHERINE LAURIE BRIDGMAN ( DOB: Sep-1981 From: Feb-2012 )
Current Director: CATHERINE LAURIE BRIDGMAN ( DOB: Sep-1981 From: Feb-2012 )
Current Director: REBECCA SUZANNE MASON ( DOB: Jun-1975 From: Apr-2011 )
Resigned Director: PETER RONALD HARROLD BRIMSON ( DOB: May-1969 From: Jan-2020 To: Feb-2023 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jul-1995 To: Jul-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1995 To: Jul-1995 )
Resigned Director: CLIVE EDWARD POYNER ( DOB: Sep-1963 From: Oct-2009 To: Sep-2021 )
Resigned Director: MARTIN JAMES RICKARD ( DOB: Jul-1940 From: Jan-2005 To: Jun-2012 )
Resigned Director: ESTEE SHARON ROSS ( DOB: Feb-1980 From: Oct-2009 To: Jun-2014 )
Resigned Secretary: SHARON BRIDGMAN ( DOB: Jul-1950 From: Jul-1995 To: Apr-2023 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1995 To: Jul-1995 )
Persons of Significant Control:
Rawner Ltd, 75 Tollgate Lane, Bury St. Edmunds, Suffolk, IP32 6BS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr William Richard Bridgman, 75 Tollgate Lane, Bury St. Edmunds, Suffolk, IP32 6BS, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Richard William Bridgman, 75 Tollgate Lane, Bury St. Edmunds, Suffolk, IP32 6BS, England: Right to appoint and remove directors, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mrs Sharon Bridgman, 75 Tollgate Lane, Bury St. Edmunds, Suffolk, IP32 6BS, England: Right to appoint and remove directors, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)