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Warren Services Limited

03081991

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 BRICKFIELDS WAY, THETFORD, IP24 1HX
Incorporated 20/07/1995

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

25620
Machining

Officers

Mr Richard William Bridgman

director · Since 20/07/1995

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 4 other boards

Mrs Sharon Bridgman

director · Since 20/07/1995

DIRECTOR

BRITISH · ENGLAND · Age 76

Mr William Richard Bridgman Bsoc Sc Hons

director · Since 25/01/2001

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mrs Rebecca Suzanne Mason

director · Since 18/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 51

Mrs Catherine Laurie Bridgman

director · Since 01/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Estee Sharon Ross

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Lee Daniel Charlton

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Adam David Wheatley

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Mrs Sophie Marie Gratton Hall

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mrs Sharon Bridgman

Appoint directors
Significant control
significant-influence-or-control-as-firm

English · England · Age 76

2 Brickfields Way, Brickfields Way, Thetford, IP24 1HX

Notified 06/04/2016

Mr William Richard Bridgman

Significant control
significant-influence-or-control-as-firm

British · England · Age 49

2 Brickfields Way, Brickfields Way, Thetford, IP24 1HX

Notified 06/04/2016

Rawner Ltd

75–100% shares

First Floor Suite, 2 Hillside Business Park, Bury St. Edmunds, IP32 7EA

Reg: 05230286 · Companies House Register · Private Limited Company

Notified 06/04/2016

Mr Richard William Bridgman

Appoint directors
Significant control
significant-influence-or-control-as-firm

British · England · Age 78

2 Brickfields Way, Brickfields Way, Thetford, IP24 1HX

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/06/2009Registered 18/06/2009
charge
outstanding

HSBC BANK PLC

Created 17/09/2004Registered 21/09/2004