E.L. WARREN & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01221881

Incorporation date

05/08/1975

Size

Total Exemption Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2023)

30/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2025

Application to strike the company off the register

View PDF (1 pages)

20/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

14/11/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (5 pages)

30/09/2024

Change of details for Warrens Timber Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Registered office address changed from Riverview the Common West Drayton Middlesex UB7 7HQ to 265 Sandbanks Road Poole Dorset BH14 8EY on 2024-09-30

View PDF (1 pages)

30/09/2024

Director's details changed for Mr Alan James Warren on 2024-09-30

View PDF (2 pages)

14/08/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

15/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

14/03/2023

Termination of appointment of Robert James Warren as a director on 2023-02-24

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-85.88 % *

* during past year

Cash in Bank

£49,374.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/09/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
717.32K
-
0.00
349.74K
-

2022
5
441.61K
-
0.00
49.37K
-

2022
5
441.61K
-
0.00
49.37K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

441.61K £-38.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.37K £-85.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aubrey, Natalie Lisa	Secretary	26/04/2003 - 19/08/2014	-
Sharma, Jagdish Dutt	Secretary	31/12/1996 - 26/04/2003	21
Wilson, Eileen Lily	Secretary	25/05/1994 - 31/12/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E.L. WARREN & SONS LIMITED

E.L. WARREN & SONS LIMITED is an(a) Dissolved company incorporated on 05/08/1975 with the registered office located at 265 Sandbanks Road, Poole, Dorset BH14 8EY. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of E.L. WARREN & SONS LIMITED?

E.L. WARREN & SONS LIMITED is currently Dissolved. It was registered on 05/08/1975 and dissolved on 30/12/2025.

Where is E.L. WARREN & SONS LIMITED located?

E.L. WARREN & SONS LIMITED is registered at 265 Sandbanks Road, Poole, Dorset BH14 8EY.

What does E.L. WARREN & SONS LIMITED do?

E.L. WARREN & SONS LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

How many employees does E.L. WARREN & SONS LIMITED have?

E.L. WARREN & SONS LIMITED had 5 employees in 2022.

What is the latest filing for E.L. WARREN & SONS LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.