Menna Overview
Here’s a quick overview of WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED 👀 — a Chester based business that started in 1992.
WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
- Company statusactive
- Company No02765595
- Age33 years 8 months Incorporated 18 November 1992
- Officers4
Address
Stellar House, Barbour Square High Street, Tattenhall, Chester, CH3 9RF, United Kingdom
WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED is an active company incorporated on 18 November 1992 and based in Chester, United Kingdom. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELD, Thierry Patrick | director | Jun 1970 | 12 Jun 2025 |
| ISBISTER, Alastair William | director | Oct 1965 | 05 Nov 2021 |
| KOEHLER, Fabian | director | May 1988 | 15 Mar 2025 |
| MCELROY, Liam James | director | Jul 1964 | 13 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warrens Warehousing Group Limited | 28 Feb 2018 |
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KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
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KOEHLER, Fabian, MCELROY, Liam James, JURY, Nigel Stephen, PRICE, Christian Lee, SMITH, Ian Stuart, VAN MOURIK, Thomas are mutual persons.
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KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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Here’s a quick overview of WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED 👀 — a Chester based business that started in 1992.