Menna Overview

Here’s a quick overview of WARRANT GROUP (TRUSTEE) LIMITED 👀 — a Liverpool, Merseyside based business that started in 2023.

WARRANT GROUP (TRUSTEE) LIMITED

  • Company statusactive
  • Company No14624144
  • Age3 years 10 months Incorporated 30 January 2023
  • Officers5

Address

Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

WARRANT GROUP (TRUSTEE) LIMITED is an active company incorporated on 30 January 2023 and based in Liverpool, Merseyside, United Kingdom. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    private limited guarant nsc

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 January 2027. Next accounts due by 31 October 2027

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

0 Months Ago on 03 Nov 2026

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Appoint Person Director Company With Name Date

0 Months Ago on 03 Nov 2026

finance
Accounts With Accounts Type Dormant

1 Month Ago on 15 Oct 2026

enterprise
Memorandum Articles

2 Months Ago on 03 Sep 2026

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Resolution

3 Months Ago on 19 Aug 2026

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Confirmation Statement With No Updates

9 Months Ago on 06 Feb 2026

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Change Person Director Company With Change Date

1 Year Ago on 13 Nov 2025

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Change To A Person With Significant Control

1 Year Ago on 12 Nov 2025

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Change To A Person With Significant Control

1 Year Ago on 12 Nov 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 21 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 29 Jan 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 03 Dec 2024

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Change Person Director Company With Change Date

2 Years Ago on 14 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 14 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 14 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 14 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 09 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 13 Feb 2024

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Mar 2023

enterprise
Incorporation Company

3 Years Ago on 30 Jan 2023

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HITCHEN, Elizabeth Marydirector Apr 199627 May 2026
JONES, Iandirector Jan 196930 Jan 2023
KEARSLEY, Mark Jamesdirector Aug 198701 Feb 2023
MORRISON, Lynseydirector Jan 198030 Jan 2023
WALKER, Denise Annedirector Aug 195601 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ian Jones Jan 196930 Jan 2023
Mrs Lynsey Morrison Jan 198030 Jan 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.