PHILIP WARREN & SON LTD
Address:
1 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England
1 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England
PHILIP WARREN & SON LTD is a business entity registered at Companies House, UK, with entity identifier is 04526741. The registration start date is September 5, 2002. The current status is Active.
Company Overview
| Company Number | 04526741 |
| Company Name | PHILIP WARREN & SON LTD |
| Registered Address |
1 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2002-09-05 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2016-10-03 |
| Returns Last Update | 2015-09-05 |
| Confirmation Statement Due Date | 2021-09-19 |
| Confirmation Statement Last Update | 2020-09-05 |
| Mortgage Charges | 9 |
| Mortgage Outstanding | 4 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 47220 | Retail sale of meat and meat products in specialised stores |
Office Location
| Address |
1 DUNHEVED COURT PENNYGILLAM WAY PENNYGILLAM INDUSTRIAL ESTATE |
| Post Town | LAUNCESTON |
| County | CORNWALL |
| Post Code | PL15 7ED |
| Country | ENGLAND |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| DEFINE PROPERTY LTD | Define Unit 2, Pennygillam Ind Est, Launceston, Cornwall, PL15 7ED, United Kingdom |
| BRENKLEY TRADING LIMITED | 27a Pennygillam Industrial Estate Pennygillam Way, Pennygillam Industrial Estate, Launceston, PL15 7ED, England |
| ACE VISION ART LTD | Unit B3, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, United Kingdom |
| PENNYGILLAM PRINT HOLDINGS LIMITED | Unit 1 Southgate Technology Park, Pennygillam Way, Launceston, Cornwall, PL15 7ED, United Kingdom |
| BURNT HILL HOLDINGS LTD | 36a Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England |
| ACTIV8 (LAUNCESTON) LIMITED | Unit 4d Quarry Crescent, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, United Kingdom |
| AN DARAS MULTI ACADEMY TRUST | Unit 4 Tamar Business Park Pennygillam Way, Pennygillam Industrial Estate, Launceston, PL15 7ED, England |
| GERRYS ORIGINALS LTD | 36 Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED |
| TIMBERLAND JOINERY LIMITED | 13 Pennygillam Industrial Estate, Launceston, PL15 7ED |
| ORIEL MINISTRIES | Southgate Technology Park Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7ED, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WARREN, Karenza Mary | Secretary (Active) | 1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England, PL15 7ED | / 1 September 2012 |
/ |
|
| GOOD, Ria Louise Miselta | Director (Active) | 1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England, PL15 7ED | August 1981 / 15 May 2010 |
British / England |
Director |
| WARREN, Ian David | Director (Active) | 1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England, PL15 7ED | May 1978 / 5 September 2002 |
British / United Kingdom |
Butcher |
| WARREN, Karenza Mary | Director (Active) | 1 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England, PL15 7ED | April 1979 / 6 April 2014 |
British / England |
Accountant |
| WARREN, Margaret Joan | Director (Active) | Middle Bamham, Launceston, Cornwall, PL15 9QT | February 1953 / 5 September 2002 |
British / United Kingdom |
Butcher |
| WARREN, Philip David | Director (Active) | Middle Bamham Farm, Launceston, Cornwall, PL15 9QT | August 1952 / 5 September 2002 |
British / Uk |
Butcher |
| WARREN, Margaret Joan | Secretary (Resigned) | Middle Bamham, Launceston, Cornwall, PL15 9QT | / 5 September 2002 |
/ |
|
| COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 5 September 2002 |
/ |
Competitor
Search similar business entities
| Post Town | LAUNCESTON |
| Post Code | PL15 7ED |
| SIC Code | 47220 - Retail sale of meat and meat products in specialised stores |
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