Menna Overview
Here’s a quick overview of WARRINER CAPITAL LIMITED 👀 — a Southport based business that started in 2016.
WARRINER CAPITAL LIMITED
- Company statusactive
- Company No10208125
- Age10 years 2 months Incorporated 31 May 2016
- Officers2
Address
40 Hoghton Street, Southport, PR9 0PQ, England
WARRINER CAPITAL LIMITED is an active company incorporated on 31 May 2016 and based in Southport, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 09 Dec 2024
Memorandum Articles
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Capital Allotment Shares
4 Years Ago on 19 Jul 2022
Capital Allotment Shares
4 Years Ago on 23 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 05 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Jul 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 25 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 25 Apr 2025 | |
| KAY, Richard | director | Mar 1978 | 23 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trafalgar Wealth Limited | 23 Jul 2021 | |
| Mr Philip Halsall | May 1958 | 31 May 2016 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED, KAY, Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED, KAY, Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
KAY, Richard are mutual persons.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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KAY, Richard are mutual persons.
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Here’s a quick overview of WARRINER CAPITAL LIMITED 👀 — a Southport based business that started in 2016.