Menna Overview
Here’s a quick overview of WARRENS WAREHOUSING GROUP LIMITED 👀 — a Warrington based business that started in 2009.
WARRENS WAREHOUSING GROUP LIMITED
- Company statusactive
- Company No07071643
- Age17 years Incorporated 10 November 2009
- Officers4
Address
C/O Culina Group 3rd Floor Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, United Kingdom
WARRENS WAREHOUSING GROUP LIMITED is an active company incorporated on 10 November 2009 and based in Warrington, United Kingdom. The company was registered 17 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)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 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 Updates
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 06 Nov 2021
Legacy
5 Years Ago on 17 Oct 2021
Legacy
5 Years Ago on 17 Oct 2021
Legacy
5 Years Ago on 17 Oct 2021
Termination Director 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
Termination Secretary 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
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 |
|---|---|---|
| Culina 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.
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KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
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STEPHENS, Graham Robertson are mutual persons.
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STEPHENS, Graham Robertson are mutual persons.
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Here’s a quick overview of WARRENS WAREHOUSING GROUP LIMITED 👀 — a Warrington based business that started in 2009.