CARNELL WARREN ASSOCIATES LIMITED

Company summary

Company number: 02656273
Status: ACTIVE
Incorporated / age: 22 October 199134 years
Registered office: Duke House, 1-2 Duke Street, Woking, Surey, GU21 5BA, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 5 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUGLISI, Arlen ACTIVE	Secretary	13 Oct 2017				23 Park Place, Hillview Road, Woking, GU22 7NP, United Kingdom
HARRINGTON, William Charles ACTIVE	Director	01 Jul 2016		United Kingdom	April 1987	Orchard House, Chalk Lane, Flishinghurst, Cranbrook, TN17 2QB, United Kingdom
CARNELL, Leslie Frederick RESIGNED	Secretary	06 Nov 1991	30 Sep 2015			Beech Lodge, 112 Worting Road, Basingstoke, RG21 8UB
WAYNE, Harold RESIGNED	Nominee Secretary	22 Oct 1991	06 Nov 1991			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
CARNELL, Leslie Frederick RESIGNED	Director	06 Apr 2023	01 Oct 2023	England	November 1947	Beech Lodge, 112 Worting Road, Basingstoke, Hampshire, RG21 8UB, England
CARNELL, Leslie Frederick RESIGNED	Director	01 Oct 2017	06 Apr 2023	England	November 1947	Duke House, 1-2 Duke Street, Woking, Surey, GU21 5BA, United Kingdom
CARNELL, Leslie Frederick RESIGNED	Director	06 Nov 1991	30 Sep 2015	England	November 1947	Beech Lodge, 112 Worting Road, Basingstoke, RG21 8UB
WARREN, Wendy Helen RESIGNED	Director	06 Nov 1991	28 Mar 2024	England	July 1960	41, Burwood Road, Hersham, Walton On Thames, Surrey, KT12 4AD, United Kingdom
WAYNE, Yvonne RESIGNED	Nominee Director	22 Oct 1991	06 Nov 1991	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

HARRINGTON, William Charles ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1987
Address: Orchard House, Chalk Lane, Flishinghurst, Cranbrook, TN17 2QB, United Kingdom

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1991
Resigned on: 06 Nov 1991
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

CARNELL, Leslie Frederick RESIGNED
Role: Director
Appointed on: 06 Apr 2023
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: November 1947
Address: Beech Lodge, 112 Worting Road, Basingstoke, Hampshire, RG21 8UB, England

WARREN, Wendy Helen RESIGNED
Role: Director
Appointed on: 06 Nov 1991
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: July 1960
Address: 41, Burwood Road, Hersham, Walton On Thames, Surrey, KT12 4AD, United Kingdom

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 22 Oct 1991
Resigned on: 06 Nov 1991
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Created	Status	Filings
21 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

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