E.L. WARREN & SONS LIMITED

Company number 01221881

1 active person with significant control / 0 active statements

Warrens Timber Limited (Active)

• Correspondence address: 265 Sandbanks Road, Poole, United Kingdom, BH14 8EY
• Notified on: 10 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10698503
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan James Warren (Ceased)

• Correspondence address: Riverview, The Common, West Drayton, Middlesex, UB7 7HQ
• Notified on: 30 September 2016
• Ceased on: 10 July 2017
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Robert James Warren (Ceased)

• Correspondence address: Riverview, The Common, West Drayton, Middlesex, UB7 7HQ
• Notified on: 30 September 2016
• Ceased on: 10 July 2017
• Date of birth: August 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control