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Warren Services Limited
03081991
active
Private Limited Company
england wales
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
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
On track
Industry
25620
MachiningOfficers
Mr Richard William Bridgman
director · Since 20/07/1995
DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Mr William Richard Bridgman Bsoc Sc Hons
director · Since 25/01/2001
DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
Mrs Catherine Laurie Bridgman
director · Since 01/02/2012
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Persons with Significant Control
Mrs Sharon Bridgman
Appoint directors
Significant control
significant-influence-or-control-as-firm
English · England
Notified 06/04/2016
Mr William Richard Bridgman
Significant control
significant-influence-or-control-as-firm
British · England
Notified 06/04/2016
Rawner Ltd
75–100% shares
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
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