PHILIP WARREN & SON LTD
Active - Accounts Filed
General Information
NAME
PHILIP WARREN & SON LTD
COMPANY NUMBER
04526741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47220 -
Retail sale of meat and meat products in specialised stores
INCORPORATION DATE
05/09/2002
(22 years and 3 months old)
WEBSITE
www.philipwarrenbutchers.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
PL15 7ED
Telephone: 01566772244
TPS: No
1 Dunheved Court
Pennygillam Way
Pennygillam Industrial Estate
Launceston, Cornwall
PL15 7ED
Telephone: 772244
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILIP WARREN & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILIP WARREN & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIP WARREN & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2002 - Present (22 years and 3 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
Director: 05/09/2002 - Present (22 years and 3 months) Secretary: 05/09/2002 - Present (22 years and 3 months) Born in Feb 1953 (age: 71) |
Active | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
05/09/2002 - Present (22 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
15/05/2010 - Present (14 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 16/03/2017 | Change in Reg. Office |
| 14/01/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 11/06/2014 | New Board Member Karenza Mary Warren (917692029) Appointed |
| 04/01/2014 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 29/10/2012 | New Company Secretary Karenza Mary Warren (917314824) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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