WARRIOR (1979) LIMITED

Overview

Company Name	WARRIOR (1979) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00421340
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARRIOR (1979) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WARRIOR (1979) LIMITED located?

Registered Office Address	Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way B26 3RZ Sheldon Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of WARRIOR (1979) LIMITED?

Previous Company Names
Company Name	From	Until
NEWEY & EYRE GROUP LIMITED	Dec 31, 1978	Dec 31, 1978
ROTA ELECTRIC LIMITED	Oct 11, 1946	Oct 11, 1946

What are the latest accounts for WARRIOR (1979) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WARRIOR (1979) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for WARRIOR (1979) LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Apr 08, 2025	Appointment of Mr Ufuk Hasan as a director on Mar 13, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of Marcus Leek as a director on Mar 12, 2025	1 pages	TM01

Mar 11, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Sep 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jul 29, 2021	Director's details changed for Mr Toby James Train on Jul 29, 2021	2 pages	CH01

Mar 23, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Appointment of Mr Marcus Leek as a director on Dec 01, 2019	2 pages	AP01

Dec 06, 2019	Termination of appointment of John Christopher James Hogan as a director on Dec 01, 2019	1 pages	TM01

Sep 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Jun 15, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Mar 13, 2017	Confirmation statement made on Mar 01, 2017 with updates	5 pages	CS01

Oct 01, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

May 11, 2016	Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ on May 11, 2016	1 pages	AD01

View All Filings

Who are the officers of WARRIOR (1979) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASAN, Ufuk Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Mar 13, 2025		Director	Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	England	British	1987-5	255315420001
TRAIN, Toby James Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Apr 28, 2015		Director	Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	England	British	1979-3	197366610002
EVETTS, John Graham 72 Sycamore Avenue RM14 2HS Upminster Essex	Sep 10, 2004	Jun 30, 2005	Secretary	72 Sycamore Avenue RM14 2HS Upminster Essex		Pollish/British		56188860003
JAMES, Simon Michael 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire	Oct 09, 2006	May 01, 2009	Secretary	37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire		British		111338120001
JENKINSON, Roger Anthony Pollensa 3 Fledburgh Drive New Hall B76 1ED Sutton Coldfield West Midlands		Sep 10, 2004	Secretary	Pollensa 3 Fledburgh Drive New Hall B76 1ED Sutton Coldfield West Midlands		British		985860002
TALLIS, Aleksandra Jadwiga 6 St Chads Grove LS6 3PN Leeds West Yorkshire	Jun 30, 2005	Oct 09, 2006	Secretary	6 St Chads Grove LS6 3PN Leeds West Yorkshire		Polish		34638000004
BROCKETT, Jon Richard 21 Grendon Road B92 7EL Solihull West Midlands		Aug 31, 1996	Director	21 Grendon Road B92 7EL Solihull West Midlands		British	1940-9	36570390002
BURR, Anthony Hugh Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands	Oct 04, 1993	Apr 01, 2003	Director	Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands		British	1951-10	986020002
CROXSON, Neil Michael Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	May 01, 2009	Apr 28, 2015	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Uk	British	1968-4	96469690006
DOUGLAS, Ronald Andrew 14 Oaklands Road B74 2TB Sutton Coldfield West Midlands	Aug 31, 1996	Apr 09, 1997	Director	14 Oaklands Road B74 2TB Sutton Coldfield West Midlands		British	1945-3	6553530004
ELSMORE, Robert John 40 Hill Village Road B75 5BA Sutton Coldfield West Midlands	Mar 31, 1992	Oct 04, 1993	Director	40 Hill Village Road B75 5BA Sutton Coldfield West Midlands	United Kingdom	British	1938-5	17206330002
FRASER, Angus Maclean 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Apr 01, 2003	Jan 14, 2005	Director	3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		Irish	1953-11	70451130001
HAYWOOD, Timothy Paul The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	Mar 12, 1999	Mar 28, 2003	Director	The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	United Kingdom	British	1963-6	62962370002
HOGAN, John Christopher James Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England	Apr 28, 2015	Dec 01, 2019	Director	Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England	United Kingdom	Irish	1961-4	197357940001
LASCHKAR, Henri-Paul Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Herts	May 01, 2009	Apr 28, 2015	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Herts	Uk	French	1957-6	139160640005
LEEK, Marcus Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Dec 01, 2019	Mar 12, 2025	Director	Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	England	British	1975-5	236640560001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jan 14, 2005	Jun 12, 2007	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	146642810001
PASSMAN, Jonathan Richard Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6	Jun 12, 2007	Apr 03, 2009	Director	Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6		British	1966-1	122460330002
SABIN, Douglas Harold 8 Radcliffe Drive B62 8PJ Halesowen West Midlands	Apr 09, 1997	Mar 12, 1999	Director	8 Radcliffe Drive B62 8PJ Halesowen West Midlands		British	1939-3	52697160001
YOUNG, Brian Henry Broadyard Church Lane Bearley CV37 0SL Stratford-Upon-Avon Warwickshire		Mar 31, 1992	Director	Broadyard Church Lane Bearley CV37 0SL Stratford-Upon-Avon Warwickshire		British	1934-8	6194400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARRIOR (1979) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rexel Uk Limited

Jun 30, 2016

Hatchford Way

B26 3RZ Birmingham

Eagle Court 2

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk Company Register
Registration Number	00434724

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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