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Companies/02928585

Warren House Investments Limited

Construction of domestic buildings · Berkshire

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 155680253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JM
Jamie MillsCurrent secretaryCurrent director
Appointed 2022-08-15 · 4 yrs
+4 others
SH
Steven HicksCurrent director
Appointed 1995-06-29 · 31 yrs · Company Director
+11 others
Show 7 historical appointments
SB
Stephen BrunningResigned secretary
Resigned 2020-01-20 · 2 yrs
JN
Julian NathanResigned directorResigned secretary
Resigned 2008-04-08 · 11 yrs · Accountant
JH
John HicksResigned director
Resigned 1995-06-29 · 28 yrs · Company Director
MH
Maureen HicksResigned secretary
Resigned 1995-06-29 · 12 yrs
CorpPitsec LimitedResigned secretary
Resigned 1994-05-13 · 1 yr
Resigned 1994-05-13 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active