Company information:
A. Warren & Sons Limited (No: 03495083)
Address: C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 19-Jan-1998
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 02-Dec-2021
Industry Class: 99999 - Dormant Company
Current Director: TP DIRECTORS LTD ( From: Sep-2014 )
Current Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Jul-2017 )
Resigned Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Apr-2013 To: Jul-2017 )
Resigned Director: JOHN THOMAS PHILIP BUTCHER ( DOB: Jan-1945 From: Feb-1998 To: Dec-2005 )
Resigned Director: JOHN PETER CARTER ( DOB: May-1961 From: Dec-2010 To: Jul-2017 )
Resigned Director: GEOFFREY IAN COOPER ( DOB: Mar-1954 From: Dec-2010 To: Dec-2013 )
Resigned Director: ALEXANDER PAUL GRAY ( DOB: Sep-1953 From: Feb-1998 To: Jun-2000 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Jul-2017 To: Mar-2018 )
Resigned Director: PAUL NIGEL HAMPDEN SMITH ( DOB: Dec-1960 From: Dec-2010 To: Feb-2013 )
Resigned Director: KEVIN MARK HIGGINSON ( DOB: Oct-1959 From: Dec-2005 To: May-2006 )
Resigned Director: MAURICE CHARLES MCLOUGHLIN ( DOB: Apr-1940 From: Feb-1998 To: Dec-2005 )
Resigned Director: JOHN RODERICK MURRAY ( DOB: May-1960 From: May-2006 To: Jan-2011 )
Resigned Director: CARMELINA MICHELLE EVA NICASTRO ( From: Jan-1998 To: Feb-1998 )
Resigned Director: NICHOLAS RICHARD DUNCAN OWEN ( DOB: May-1952 From: Oct-2000 To: Mar-2006 )
Resigned Director: JOHN ANDREW SCHORAH ( DOB: Nov-1963 From: Jan-1998 To: Feb-1998 )
Resigned Director: GAVIN SLARK ( DOB: Apr-1965 From: Dec-2005 To: Jan-2011 )
Resigned Secretary: UTE SUSE BALL ( DOB: Jan-1961 From: Feb-2007 To: Feb-2011 )
Resigned Secretary: ALEXANDER PAUL GRAY ( DOB: Sep-1953 From: Feb-1998 To: Jun-2000 )
Resigned Secretary: GEOFFREY BYARD HAMMOND ( DOB: Jul-1964 From: Dec-2005 To: Nov-2006 )
Resigned Secretary: JOHN RODERICK MURRAY ( DOB: May-1960 From: Nov-2006 To: Feb-2007 )
Resigned Secretary: NICHOLAS RICHARD DUNCAN OWEN ( DOB: May-1952 From: Apr-2000 To: Apr-2001 )
Resigned Secretary: ANDREW STEPHEN PIKE ( From: Feb-2011 To: Sep-2014 )
Resigned Secretary: JOHN ANDREW SCHORAH ( DOB: Nov-1963 From: Jan-1998 To: Feb-1998 )
Resigned Secretary: DAVID PAUL WALKER ( From: Apr-2001 To: Dec-2005 )
Persons of Significant Control:
The Bss Group Limited, Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)