WARRIOR (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWARRIOR (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03994730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARRIOR (UK) LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is WARRIOR (UK) LIMITED located?

    Registered Office Address
    8 Hartford Road
    Westhoughton
    BL5 2GW Bolton
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Scott Ormrod as a person with significant control on May 11, 2022

    2 pagesPSC04

    Notification of Scott Ormrod as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 05, 2022

    2 pagesPSC09

    Total exemption full accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    3 pagesCS01

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Scott Ormrod on Jan 22, 2016

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Registered office address changed from 3 Millbank Gardens Bolton Greater Manchester BL1 6DP to 8 Hartford Road Westhoughton Bolton Greater Manchester BL5 2GW on Jan 21, 2016

    1 pagesAD01

    Who are the officers of WARRIOR (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORMROD, Scott
    Hartford Road
    Westhoughton
    BL5 2GW Bolton
    8
    Greater Manchester
    England
    Director
    Hartford Road
    Westhoughton
    BL5 2GW Bolton
    8
    Greater Manchester
    England
    EnglandBritishCad Technician72139440003
    ORMROD, Kathleen
    Millbank Gardens
    BL1 6DP Bolton
    3
    Lancashire
    Secretary
    Millbank Gardens
    BL1 6DP Bolton
    3
    Lancashire
    British79039980002
    PARKER, Phoebe
    254 Bolton Road
    Aspull
    WN2 1PR Wigan
    Lancashire
    Secretary
    254 Bolton Road
    Aspull
    WN2 1PR Wigan
    Lancashire
    British72139370001
    SCF SECRETARIES LIMITED LIABILITY COMPANY
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    Nominee Secretary
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    900010880001
    S C F (UK) LIMITED
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    900010870001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Ormrod
    Hartford Road
    Westhoughton
    BL5 2GW Bolton
    8
    England
    Apr 06, 2016
    Hartford Road
    Westhoughton
    BL5 2GW Bolton
    8
    England
    No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for WARRIOR (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 16, 2017May 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0