WARREN MACHINE TOOLS (GUILDFORD) LIMITED

Company number 01286391 ·

Active

1 active / 3 ceased · persons with significant control

Graphite Consultants Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2021-07-15
Correspondence address
The Barns, Broadcar Road, Macclesfield, SK11 0AQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13356139
Country registered
England

Mr Patrick Bruen Daly Warren

Individual Ceased

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
Notified on
2018-04-09
Ceased on
2021-07-15
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England

Mrs Kaye Philomena Warren

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2018-04-09
Date of birth
May 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England

Mr Roger Daly Warren

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2021-07-15
Date of birth
October 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England