Menna Overview
Here’s a quick overview of WARREN MACHINE TOOLS (GUILDFORD) LIMITED 👀 — a Liphook, Hants based business that started in 1976.
WARREN MACHINE TOOLS (GUILDFORD) LIMITED
- Company statusactive
- Company No01286391
- Age49 years 8 months Incorporated 15 November 1976
- Officers5
Address
Units 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, Hants, GU30 7QU, United Kingdom
WARREN MACHINE TOOLS (GUILDFORD) LIMITED is an active company incorporated on 15 November 1976 and based in Liphook, Hants, United Kingdom. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, Angela | director | Jan 1968 | 09 Dec 2022 |
| ATKINSON, Simon Marc | director | Jul 1966 | 15 Jul 2021 |
| COWAN, Clive Robert | director | Nov 1970 | 15 Jul 2021 |
| COWAN, Michelle | director | Mar 1969 | 09 Dec 2022 |
| ROBERTSON, Charles Andrew | director | Jan 1965 | 15 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graphite Consultants Limited | 15 Jul 2021 | |
| Mr Patrick Bruen Daly Warren | Mar 1982 | 09 Apr 2018 |
| Mr Roger Daly Warren | Oct 1943 | 06 Apr 2016 |
| Mrs Kaye Philomena Warren | May 1941 | 06 Apr 2016 |
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Here’s a quick overview of WARREN MACHINE TOOLS (GUILDFORD) LIMITED 👀 — a Liphook, Hants based business that started in 1976.