CompaniesInTheUK

WARRENS OFFICE LTD

Company number 01613232 ·

Active

1 active / 2 ceased · persons with significant control

Warrens Office Holdings Limited

Corporate entity Active

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
2024-10-17
Correspondence address
Unit 1 Moorside Point, Moorside Road, Winnall, Winchester, Hampshire, SO23 7RX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15954298
Country registered
England And Wales

Ms Melanie Jane Churchill

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
2024-10-17
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire, SO23 7RX

Mr Paul Dominic Talbot Morgan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-10-17
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire, SO23 7RX