R.C. Warren Packers Limited

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r.c. warren packers limited
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R.c. Warren Packers Limited

01751747•Private Limited With Share Capital

Unit C Valley Park, Olds Approach, Watford, WD189TL
Website

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Incorporated

09/09/1983

Company Age

42 years

Directors

2

Employees

24

SIC Code

82920

Risk

very low risk

Company Overview

Registration, classification & business activity

R.c. Warren Packers Limited (01751747) is a private limited with share capital incorporated on 09/09/1983 (42 years old) and registered in watford, WD189TL. The company operates under SIC code 82920 - packaging activities.

R.c. warren packers limited is a packaging and containers company based out of 2-3 bassett court, buckinghamshire, united kingdom.

Private Limited With Share Capital
SIC: 82920
Small
Incorporated 09/09/1983
WD189TL
24 employees

Financial Overview

Total Assets

£1.03M

Liabilities

£336.4K

Net Assets

£691.9K

Est. Turnover

£814.3K

AI Estimated
Unreported
Cash

£553.7K

Key Metrics

24

Employees

2

Directors

7

Shareholders

Board of Directors

1
A
anthony warren
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:26-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Legacy
Category:Mortgage
Date:02-08-2011
Legacy
Category:Mortgage
Date:02-08-2011
Legacy
Category:Mortgage
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Termination Secretary Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Mortgage
Date:15-10-2007
Legacy
Category:Mortgage
Date:18-09-2007
Legacy
Category:Mortgage
Date:18-09-2007
Legacy
Category:Mortgage
Date:07-09-2007
Legacy
Category:Mortgage
Date:17-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Address
Date:06-01-2006
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Address
Date:20-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Address
Date:19-03-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2002
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Mortgage
Date:27-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Legacy
Category:Annual Return
Date:16-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2000
Legacy
Category:Annual Return
Date:26-11-1999
Legacy
Category:Address
Date:24-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date13/11/2025
Latest Accounts30/09/2025

Trading Addresses

Unit C, Valley Park, Olds Approach, Watford, WD189TLRegistered
Unit C, Valley Park Olds Approach, Watford, Hertfordshire, WD189TL

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Contact

warrenpackers.co.uk
Unit C Valley Park, Olds Approach, Watford, WD189TL