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Companies House/Launceston/Company profile

PHILIP WARREN & SON LTD

Active
04526741·incorporated 2002-09-05

PHILIP WARREN & SON LTD is an active UK private limited company, incorporated on 5 September 2002 at Companies House (number 04526741; OpenRegistry canonical ID GB-04526741-philip-warren-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 47220 (Retail sale of meat and meat products in specialised stores), one of 3,659 active UK entities in that code and one of 992 active companies registered in Launceston, Cornwall (postcode PL15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-05
Registered Address
1 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED, ENGLAND
SIC
47220 — Retail sale of meat and meat products in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

9 charges recorded against the company at Companies House: 4 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PHILIP WARREN & SON LTD has 1 person with significant control on file:

  • Mr Ian David Warren born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47220 (Retail sale of meat and meat products in specialised stores):

Other companies registered in Launceston: