Company information:
The Warren Holding Company Limited (No: 08045652)
Address: THE WARREN GOLF AND COUNTRY CLUB LIMITED, WOODHAM WALTER, MALDON, ESSEX, CM9 6RW
Status: Active
Incorporated: 25-Apr-2012
Accounts Next Due: 28-Jan-2025
Next Confirmation Statement Due: 14-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID JONATHAN BRYAN ( DOB: Oct-1975 From: Nov-2013 )
Current Director: EDWARD MARTIN FITZMAURICE ( DOB: Nov-1962 From: Feb-2023 )
Current Director: JOHN BERNARD MORAN ( DOB: Feb-1966 From: Mar-2016 )
Current Secretary: DAVID BRYAN ( From: Sep-2013 )
Resigned Director: RAJASINGHE BALASURIYA ( DOB: Aug-1962 From: Jul-2013 To: Feb-2018 )
Resigned Director: MATTHEW GARY MANNING ( DOB: Oct-1977 From: Nov-2013 To: Mar-2015 )
Resigned Director: ANTHONY GERARD STANTON ( DOB: Feb-1963 From: Apr-2012 To: Jul-2013 )
Resigned Director: NARMALI SHIVONNE UTLEY ( DOB: Aug-1967 From: Sep-2013 To: Feb-2023 )
Resigned Director: NEIL ALAN UTLEY ( DOB: Jan-1962 From: Apr-2012 To: Apr-2012 )
Persons of Significant Control:
Mr John Bernard Moran, The Warren Golf And Country Club Limited Woodham Walter, Maldon, Essex, CM9 6RW: Has significant influence or control (Notified: 2016-05-01, Ceased: 2023-02-28)
Mr Rajasinghe Balasuriya, The Warren Golf And Country Club Limited Woodham Walter, Maldon, Essex, CM9 6RW: Has significant influence or control (Notified: 2016-05-01, Ceased: 2018-02-05)
Mr David Jonathan Bryan, The Warren Golf And Country Club Limited Woodham Walter, Maldon, Essex, CM9 6RW: Has significant influence or control (Notified: 2016-05-01, Ceased: 2023-02-28)
Ms Narmali Shivonne Utley, The Warren Golf And Country Club Limited Woodham Walter, Maldon, Essex, CM9 6RW: Has significant influence or control (Notified: 2016-05-01, Ceased: 2023-02-28)