WARRENS GROUP LIMITED
ActiveCompany no. 02042901 · Private limited company · Incorporated 1 Aug 1986
Company no. 02042901 · Private limited company · Incorporated 1 Aug 1986
16 officers · 3 current · All records shown
Includes current and former officers across all pages.
Director
Appointed 12 May 2025
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Director
Appointed 10 Feb 2026
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Director
Appointed 19 Dec 2025
C/O Equitix Limited, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Secretary
Resigned 11 Dec 2019
Eden Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3QG
Director
Resigned 9 Jun 2020
North West House, 119 Marylebone Road, London, NW1 5PU, England
Director
Resigned 23 Sep 2025
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Director
Resigned 31 Jan 2025
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Director
Resigned 19 Dec 2025
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Director
Resigned 10 Feb 2026
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Director
Resigned 23 Apr 2025
C/O Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, 4528475, Israel
Director
Resigned 9 May 2025
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Director
Resigned 11 Dec 2019
18 Richardby Crescent, Durham, Richardby Crescent, Durham, DH1 3TY, England
Director
Resigned 11 Dec 2019
Eden Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3QG
Director
Resigned 11 Dec 2019
Eden Cottage, Hamsterley, Bishop Auckland, Durham, DL13 3QG
Director
Resigned 11 Dec 2019
Eden Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3QG