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Warrens Group Limited The corn store Hyde hall farm, Buntingford, SG9 0RU

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WARRENS GROUP LIMITED is an active Private Limited Company, registered at Companies House under the number 02042901. WARRENS GROUP LIMITED was incorporated on 1 August 1986 with a registered office address based in Buntingford. WARRENS GROUP LIMITED has been operating for 37 year(s) and 12 month(s). According to the latest confirmation statement submitted on 14 January 2024, there is currently 16 active director(s) and activities related to the SIC Code 38210 - Treatment and disposal of non-hazardous waste.

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Name Change

Warrens Group Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 14 January 2024 (6 months ago)

Next confirmation dated 14 January 2025

Due by 28 January 2025 (7 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2022 (18 months ago)

Accounts type was Small

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

02042901

Private Limited Company with Share Capital

Incorporation

1 August 1986

Incorporated 37 year(s) and 12 month(s) ago

Size

---

Classification Change

38210 - Treatment and disposal of non-hazardous waste

Update Address

Registered Address

The Corn Store Hyde Hall Farm
Buntingford
SG9 0RU

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr Antony Michael Warren
Appointed on: 23 /08 /2002 - Manager British

ACTIVE

Mr Erez Gissin
Appointed on: 11 /12 /2019 - Investor Israeli

ACTIVE

Michael Fishwick
Appointed on: 24 /01 /2020 - Chief Executive British

ACTIVE

Mr Paul Ellis Gill
Appointed on: 09 /06 /2020 - Director British

ACTIVE

Mr Itai Raanan
Appointed on: 07 /07 /2021 - Director Israeli

ACTIVE

Mr Itai Raanan
Appointed on: 07 /07 /2021 - Director Israeli

ACTIVE

Mr Anthony Peter Sharpe
Appointed on: 01 /10 /2021 - Director British

ACTIVE

Mary Bethan Czulowski
Appointed on: 26 /01 /2022 - Director British

ACTIVE

Mr Michael Fishwick
Appointed on: 24 /01 /2020 - Chief Executive British

ACTIVE

Mr Paul Ellis Gill
Appointed on: 09 /06 /2020 - Director British

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Financials

Financial chart here

Year Ended

Dec 2022

Total Liabilities

£-1,590.41k

£-444.81k (-72.03%) vs previous year

Cash in Bank

£490.04k

£+228.71k (+53.33%) vs previous year

Debt Ratio (%)

99.76%

2667.65 (+2774.11%) vs previous year

Total Assets

£2,017.02k

£-30,176.48k (-6.27%) vs previous year

Net Assets

£1,526.98k

£-30,176.48k (-4.82%) vs previous year

Employees

18.00

0 (-100.00%) vs previous year

Turnover

-
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