Website & contact details
- Website
Warren Services Limited
- Incorporated
- 20 July 1995 (31 years)
- Industry
- Machining (25620)
- Directors
- Sophie Marie Gratton HallAdam David WheatleyLee Daniel Charlton
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 2 Brickfields WayBrickfields WayThetfordIP24 1HX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Hall, Sophie Marie Gratton
Director · Appointed 1 September 2025
British
Born May 1981 (45)
Wheatley, Adam David
Director · Appointed 1 September 2025
British
Born August 1984 (42)
Charlton, Lee Daniel
Director · Appointed 1 January 2021
British
Born April 1980 (46)
British
Born February 1980 (46)
British
Born September 1981 (45)
Mason, Rebecca Suzanne
Director · Appointed 18 April 2011
British
Born June 1975 (51)
Director · Appointed 25 January 2001
Also at Rawner Limited · more companies
British
Born December 1976 (49)
British
Born November 1947
British
Born July 1950 (76)
Officer history (8 former)
1 September 2025
Appointed Hall, Sophie Marie Gratton as Director
1 September 2025
Appointed Wheatley, Adam David as Director
14 April 2023
28 February 2023
Resigned Brimson, Peter Ronald Harrold as Director
17 September 2021
1 January 2021
1 January 2021
Appointed Charlton, Lee Daniel as Director
1 January 2020
Appointed Brimson, Peter Ronald Harrold as Director
30 June 2014
29 June 2012
1 February 2012
18 April 2011
Appointed Mason, Rebecca Suzanne as Director
1 October 2009
1 October 2009
4 January 2005
25 January 2001
20 July 1995
20 July 1995
20 July 1995
20 July 1995
20 July 1995
20 July 1995
20 July 1995
20 July 1995
20 July 1995
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Has significant influence or control (as a firm)
English
Born July 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1976 (49)
Private Limited Company
Reg. no. 05230286
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1947
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 22 July 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Director's details changed |
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