Menna Overview
Here’s a quick overview of WARREN ACCESS HUNTINGDON LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 1979.
WARREN ACCESS HUNTINGDON LIMITED
- Company statusactive
- Company No01409399
- Age47 years 6 months Incorporated 16 January 1979
- Officers1
Address
Newstead House, Pelham Road, Nottingham, Nottinghamshire, NG5 1AP, England
WARREN ACCESS HUNTINGDON LIMITED is an active company incorporated on 16 January 1979 and based in Nottingham, Nottinghamshire, England. The company was registered 47 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)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 30 Dec 2024
Memorandum Articles
1 Year Ago on 30 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 28 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Mar 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKINSON, John Wheatley | director | Feb 1974 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Tool Hire Group Limited | 20 Dec 2024 | |
| Mr Graeme Paul Warren | Mar 1968 | 30 Jun 2016 |
| Mrs Michelle Elaine Warren | Apr 1972 | 30 Jun 2016 |
Related Companies
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WILKINSON, John Wheatley, WARREN, Graeme Paul, WARREN, Michelle Elaine are mutual persons.
BROWN, Malcolm Edward Vincent, BANKS, Christopher William, DAINTITH, James Ian, PAVER, Shane, ROBINSON, John Anthony are mutual persons.
BANKS, Christopher William, DAINTITH, James Ian, LOUDER, Lee Malcolm are mutual persons.
CLAYTON-BAILEY, Ian are mutual persons.
DAINTITH, James Ian are mutual persons.
DAINTITH, James Ian are mutual persons.
ROBINSON, Barbara Edith, ROBINSON, John Anthony are mutual persons.
BOURGAULT TILLAGE TOOLS (BTT) UK LIMITED
CLAYTON-BAILEY, Ian are mutual persons.
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Here’s a quick overview of WARREN ACCESS HUNTINGDON LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 1979.