Menna Overview
Here’s a quick overview of WARRENER STEWART LIMITED 👀 — a London based business that started in 2011.
WARRENER STEWART LIMITED
- Company statusactive
- Company No07513468
- Age15 years 5 months Incorporated 2 February 2011
- Officers7
Address
Harwood House, 43 Harwood Road, London, SW6 4QP
WARRENER STEWART LIMITED is an active company incorporated on 2 February 2011 and based in London. The company was registered 15 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)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Month Ago on 09 Jun 2026
Change Account Reference Date Company Previous Extended
1 Month Ago on 08 Jun 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 06 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 06 Jun 2026
Capital Alter Shares Redemption Statement Of Capital
1 Month Ago on 06 Jun 2026
Memorandum Articles
1 Month Ago on 06 Jun 2026
Resolution
1 Month Ago on 06 Jun 2026
Resolution
1 Month Ago on 06 Jun 2026
Resolution
1 Month Ago on 06 Jun 2026
Resolution
1 Month Ago on 06 Jun 2026
Resolution
1 Month Ago on 06 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 22 May 2026
Notification Of A Person With Significant Control
2 Months Ago on 22 May 2026
Withdrawal Of A Person With Significant Control Statement
2 Months Ago on 22 May 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 22 May 2026
Mortgage Charge Whole Release With Charge Number
2 Months Ago on 22 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 14 May 2026
Confirmation Statement With Updates
2 Months Ago on 06 May 2026
Capital Allotment Shares
2 Months Ago on 05 May 2026
Capital Cancellation Shares
3 Months Ago on 17 Apr 2026
Capital Return Purchase Own Shares
3 Months Ago on 17 Apr 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 2025
Resolution
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBOUR, Thomas Stuart | director | Jun 1982 | 03 Oct 2022 |
| CHAPMAN, Gary John | director | Aug 1967 | 02 Feb 2011 |
| EAGLE, Alex | director | Mar 1987 | 03 Oct 2022 |
| EDNEY, Colin Peter | director | Oct 1963 | 02 Feb 2011 |
| LANE, Ryan | director | Jul 1976 | 07 Apr 2017 |
| LAST, Jon Edward | director | Feb 1976 | 02 Feb 2011 |
| TALBOT, Damian Mark | director | Jun 1972 | 02 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of WARRENER STEWART LIMITED 👀 — a London based business that started in 2011.