Menna Overview
Here’s a quick overview of WARREN-MORRISON U.K. LIMITED 👀 — a Reading, Berkshire based business that started in 1998.
WARREN-MORRISON U.K. LIMITED
- Company statusactive
- Company No03629310
- Age27 years 10 months Incorporated 10 September 1998
- Officers5
Address
3 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, England
WARREN-MORRISON U.K. LIMITED is an active company incorporated on 10 September 1998 and based in Reading, Berkshire, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28131 Manufacture of pumps
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 Total Exemption Full
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 07 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 07 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 07 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 15 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 15 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 15 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 15 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 15 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 15 Nov 2018
Resolution
7 Years Ago on 26 Oct 2018
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THRANE, Nils Chr | secretary | 03 Dec 1998 | |
| ALSHIHABI, Wael | director | Aug 1966 | 30 Jul 2018 |
| KURIAKOSE, Manoj | director | May 1969 | 30 Jul 2018 |
| THRANE, Nils Chr | director | Dec 1956 | 03 Dec 1998 |
| THRANE, Petter | director | Nov 1985 | 30 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thrane Holdings A/S | 30 Jul 2018 | |
| Mr Ian Mcdonald Marshall | Dec 1963 | 30 Jul 2018 |
| Mr Manoj Vengasseril Kuriakose | May 1969 | 30 Jul 2018 |
| Mr Wael Al Shihabi | Aug 1966 | 30 Jul 2018 |
| Mr Nils Chr Thrane | Dec 1956 | 06 Apr 2016 |
| Mr Graham Richard Hodge | Dec 1966 | 06 Apr 2016 |
Related Companies
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THRANE, Nils Chr, SHERWIN OLIVER SOLICITORS, CRAIG, Nigel Stuart, HODGE, Graham Richard, WEISETH, Kjell, Director are mutual persons.
SHERWIN OLIVER SOLICITORS, CRAIG, Nigel Stuart are mutual persons.
SHERWIN OLIVER SOLICITORS, CRAIG, Nigel Stuart are mutual persons.
SHERWIN OLIVER SOLICITORS, CRAIG, Nigel Stuart are mutual persons.
SHERWIN OLIVER SOLICITORS, CRAIG, Nigel Stuart are mutual persons.
SHERWIN OLIVER SOLICITORS, CRAIG, Nigel Stuart are mutual persons.
SHERWIN OLIVER SOLICITORS, CRAIG, Nigel Stuart are mutual persons.
SHERWIN OLIVER SOLICITORS, CRAIG, Nigel Stuart are mutual persons.
HODGE, Graham Richard are mutual persons.
THE BEAUTY BISTRO LTD
HODGE, Graham Richard are mutual persons.
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Here’s a quick overview of WARREN-MORRISON U.K. LIMITED 👀 — a Reading, Berkshire based business that started in 1998.