WARREN MACHINE TOOLS (GUILDFORD) LIMITED

Company number 01286391

1 active person with significant control / 0 active statements

Graphite Consultants Limited (Active)

• Correspondence address: The Barns, Broadcar Road, Macclesfield, England, SK11 0AQ
• Notified on: 15 July 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13356139
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Patrick Bruen Daly Warren (Ceased)

• Correspondence address: 4 Riverview, Walnut Tree Close, Guildford, Surrey, England, GU1 4UX
• Notified on: 9 April 2018
• Ceased on: 15 July 2021
• Date of birth: March 1982
• 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%

Mr Roger Daly Warren (Ceased)

• Correspondence address: 4 Riverview, Walnut Tree Close, Guildford, Surrey, England, GU1 4UX
• Notified on: 6 April 2016
• Ceased on: 15 July 2021
• Date of birth: October 1943
• 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%

Mrs Kaye Philomena Warren (Ceased)

• Correspondence address: 4 Riverview, Walnut Tree Close, Guildford, Surrey, England, GU1 4UX
• Notified on: 6 April 2016
• Ceased on: 9 April 2018
• Date of birth: May 1941
• 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%