Warrener Stewart Limited
- Active
- Incorporated on 2 Feb 2011
Reg Address: Harwood House, 43 Harwood Road, London SW6 4QP
Previous Names:
Warrener Stewart (Advisory) Limited - 2 Feb 2011
Warrener Stewart (Advisory) Limited - 2 Feb 2011
Company Classifications:
69201 - Accounting and auditing activities
- Summary The company with name "Warrener Stewart Limited" is a ltd and located in Harwood House, 43 Harwood Road, London SW6 4QP. Warrener Stewart Limited is currently in active status and it was incorporated on 2 Feb 2011 (13 years 7 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Warrener Stewart Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ryan Lane | Director | 7 Apr 2017 | British | Active |
| 2 | Colin Peter Edney | Director | 2 Feb 2011 | - | Active |
| 3 | Jon Edward Last | Director | 2 Feb 2011 | British | Active |
| 4 | Nicholas David Morgan | Director | 2 Feb 2011 | British | Active |
| 5 | Damian Mark Talbot | Director | 2 Feb 2011 | British | Active |
| 6 | Jeroen Adrianus Paulus Broers | Director | 2 Feb 2011 | British | Resigned 28 Mar 2013 |
| 7 | Gary John Chapman | Director | 2 Feb 2011 | British | Active |
| 8 | Nicholas David Morgan | Director | 2 Feb 2011 | British | Resigned 8 Apr 2022 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 2 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Warrener Stewart Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 4 Oct 2022 | Download PDF 7 Pages |
| 2 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2022 | Download PDF |
| 3 | Capital - Allotment Shares | 3 Oct 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 2 Feb 2021 | Download PDF 3 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 30 Nov 2020 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 30 Nov 2020 | Download PDF 2 Pages |
| 8 | Accounts - Total Exemption Full | 16 Nov 2020 | Download PDF 9 Pages |
| 9 | Confirmation Statement - No Updates | 5 Feb 2020 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 19 Sep 2019 | Download PDF 9 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 12 Jul 2019 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 3 Jun 2019 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 5 Feb 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 5 Feb 2019 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 10 Aug 2018 | Download PDF 11 Pages |
| 16 | Confirmation Statement - Updates | 2 Feb 2018 | Download PDF 6 Pages |
| 17 | Miscellaneous - Legacy | 19 Jan 2018 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Full | 7 Aug 2017 | Download PDF 11 Pages |
| 19 | Capital - Allotment Shares | 10 May 2017 | Download PDF 3 Pages |
| 20 | Capital - Cancellation Shares | 9 May 2017 | Download PDF 4 Pages |
| 21 | Capital - Return Purchase Own Shares | 9 May 2017 | Download PDF 3 Pages |
| 22 | Capital - Allotment Shares | 25 Apr 2017 | Download PDF 3 Pages |
| 23 | Resolution | 21 Apr 2017 | Download PDF 17 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2017 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 8 Feb 2017 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 23 Jun 2016 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2016 | Download PDF 8 Pages |
| 28 | Accounts - Total Exemption Small | 24 Jul 2015 | Download PDF 6 Pages |
| 29 | Capital - Allotment Shares | 22 Apr 2015 | Download PDF 4 Pages |
| 30 | Resolution | 22 Apr 2015 | Download PDF 20 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 4 Feb 2015 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2015 | Download PDF 8 Pages |
| 33 | Accounts - Total Exemption Small | 22 Aug 2014 | Download PDF 7 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2014 | Download PDF 8 Pages |
| 35 | Accounts - Total Exemption Small | 18 Jul 2013 | Download PDF 6 Pages |
| 36 | Officers - Termination Director Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2013 | Download PDF 9 Pages |
| 38 | Accounts - Total Exemption Small | 17 Oct 2012 | Download PDF 6 Pages |
| 39 | Accounts - Change Account Reference Date Company Previous Extended | 26 Jun 2012 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2012 | Download PDF 9 Pages |
| 41 | Resolution | 10 Mar 2011 | Download PDF 28 Pages |
| 42 | Mortgage - Legacy | 10 Mar 2011 | Download PDF 5 Pages |
| 43 | Incorporation - Company | 2 Feb 2011 | Download PDF 29 Pages |
| 44 | Change Of Name - Certificate Company | 2 Feb 2011 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Enderby Wharf Rtm Company Limited Mutual People: Gary John Chapman | Active |
| 2 | Warrener Stewart (Corporate Finance) Limited Mutual People: Nicholas David Morgan , Colin Peter Edney | Active |
| 3 | Fustera Limited Mutual People: Jon Edward Last | Active |
| 4 | Farthings (Kingston Hill) Residents Association Limited(The) Mutual People: Colin Peter Edney | Active |
| 5 | Kingston Hill Place Management Company Limited Mutual People: Colin Peter Edney | Active |