E.L. WARREN & SONS LIMITED
Company number 01221881 · Monitor this company
1 active / 2 ceased · persons with significant control
Warrens Timber Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-07-10
- Correspondence address
- Riverview, The Common, West Drayton, Middlesex, UB7 7HQ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10698503
- Country registered
- United Kingdom
Mr Alan James Warren
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-09-30
- Ceased on
- 2017-07-10
- Date of birth
- October 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Riverview, The Common, West Drayton, Middlesex, UB7 7HQ
Mr Robert James Warren
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-09-30
- Ceased on
- 2017-07-10
- Date of birth
- August 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Riverview, The Common, West Drayton, Middlesex, UB7 7HQ