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WARREN HOUSE INVESTMENTS LIMITED

Company summary

Company number: 02928585
Status: ACTIVE
Incorporated / age: 13 May 199432 years
Registered office: 15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB
Accounts due: 31 January 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 17:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB
Nature of business
Construction of domestic buildings
Previous company names
PITCOMP 110 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Jamie ACTIVE	Secretary	15 Aug 2022				15, Headley Road, Woodley, Reading, Berkshire, RG5 4JB, United Kingdom
HICKS, Steven Russell ACTIVE	Director	29 Jun 1995		United Kingdom	December 1962	15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB
MILLS, Jamie ACTIVE	Director	15 Aug 2022		England	February 1977	15, Headley Road, Woodley, Reading, Berkshire, RG5 4JB, United Kingdom
BRUNNING, Stephen RESIGNED	Secretary	20 Jan 2020	15 Aug 2022			15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB
HICKS, Maureen Joyce RESIGNED	Secretary	29 Jun 1995	08 Apr 2008			Manor Gardens, Thames Street, Sonning, Reading, Berkshire, RG4 6UR
NATHAN, Julian David RESIGNED	Secretary	08 Apr 2008	20 Jan 2020			15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB
PITSEC LIMITED RESIGNED	Nominee Secretary	13 May 1994	29 Jun 1995			47 Castle Street, Reading, Berkshire, RG1 7SR
HICKS, John Leslie RESIGNED	Director	29 Jun 1995	27 Jul 2023	England	November 1937	15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB
NATHAN, Julian David RESIGNED	Director	08 Apr 2008	20 Jan 2020	United Kingdom	July 1964	15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB
CASTLE NOTORNIS LIMITED RESIGNED	Nominee Director	13 May 1994	29 Jun 1995			47 Castle Street, Reading, Berkshire, RG1 7SR

MILLS, Jamie ACTIVE
Role: Secretary
Appointed on: 15 Aug 2022
Address: 15, Headley Road, Woodley, Reading, Berkshire, RG5 4JB, United Kingdom

HICKS, Steven Russell ACTIVE
Role: Director
Appointed on: 29 Jun 1995
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB

MILLS, Jamie ACTIVE
Role: Director
Appointed on: 15 Aug 2022
Country of Residence: England
Date of birth: February 1977
Address: 15, Headley Road, Woodley, Reading, Berkshire, RG5 4JB, United Kingdom

BRUNNING, Stephen RESIGNED
Role: Secretary
Appointed on: 20 Jan 2020
Resigned on: 15 Aug 2022
Address: 15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB

HICKS, Maureen Joyce RESIGNED
Role: Secretary
Appointed on: 29 Jun 1995
Resigned on: 08 Apr 2008
Address: Manor Gardens, Thames Street, Sonning, Reading, Berkshire, RG4 6UR

NATHAN, Julian David RESIGNED
Role: Secretary
Appointed on: 08 Apr 2008
Resigned on: 20 Jan 2020
Address: 15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB

PITSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1994
Resigned on: 29 Jun 1995
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

HICKS, John Leslie RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: November 1937
Address: 15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB

NATHAN, Julian David RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 20 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB

CASTLE NOTORNIS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1994
Resigned on: 29 Jun 1995
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

Created	Status	Filings
07 Oct 2005	Outstanding
07 Oct 2005	Outstanding
30 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)