Menna Overview

Here’s a quick overview of WARRANT GROUP LIMITED 👀 — a Liverpool, Merseyside based business that started in 1985.

WARRANT GROUP LIMITED

  • Company statusactive
  • Company No01941659
  • Age41 years 3 months Incorporated 23 August 1985
  • Officers4

Address

Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

WARRANT GROUP LIMITED is an active company incorporated on 23 August 1985 and based in Liverpool, Merseyside, United Kingdom. The company was registered 41 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    52290 Other transportation support activities

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

0 Months Ago on 04 Nov 2026

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Appoint Person Director Company With Name Date

0 Months Ago on 03 Nov 2026

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Termination Director Company With Name Termination Date

0 Months Ago on 03 Nov 2026

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Change Person Director Company With Change Date

1 Year Ago on 13 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Nov 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Nov 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 31 Oct 2025

event
Change To A Person With Significant Control

1 Year Ago on 14 Feb 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 Feb 2025

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Confirmation Statement With No Updates

2 Years Ago on 12 Nov 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 31 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 16 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 14 May 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 13 May 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 08 Jan 2024

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Termination Director Company With Name Termination Date

3 Years Ago on 24 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Nov 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 31 Oct 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Jun 2023

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Notification Of A Person With Significant Control

3 Years Ago on 10 Feb 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 10 Feb 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 09 Feb 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GIBBS, John Williamdirector Dec 197801 Apr 2024
HEALY, John Jamesdirector Dec 198201 Feb 2023
JONES, Iandirector Jan 196903 Nov 2026
MORRISON, Lynseydirector Jan 198009 Jun 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Warrant Group 2019 Limited 30 Jan 2023
Warrant Corporate Holdings Limited 30 Jan 2018
Sunbird Shipping Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.