WARRENS WAREHOUSING GROUP LIMITED
Overview
| Company Name | WARRENS WAREHOUSING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07071643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARRENS WAREHOUSING GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WARRENS WAREHOUSING GROUP LIMITED located?
| Registered Office Address | Stellar House, Barbour Square High Street Tattenhall CH3 9RF Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARRENS WAREHOUSING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WARRENS WAREHOUSING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for WARRENS WAREHOUSING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alastair William Isbister as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 142 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Alastair William Isbister as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nigel Stephen Jury as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 133 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Michael Reuben Warren as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark Anthony Allen as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Who are the officers of WARRENS WAREHOUSING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | High Street Tattenhall CH3 9RF Chester Stellar House, Barbour Square United Kingdom | Germany | Swiss | 336912450001 | |||||
| KOEHLER, Fabian | Director | High Street Tattenhall CH3 9RF Chester Stellar House, Barbour Square United Kingdom | United Kingdom | German | 333992920001 | |||||
| MCELROY, Liam James | Director | High Street Tattenhall CH3 9RF Chester Stellar House, Barbour Square United Kingdom | United Kingdom | British | 333905230001 | |||||
| ALLEN, Mark Anthony | Secretary | High Street Tattenhall CH3 9RF Chester Stellar House, Barbour Square United Kingdom | British | 147490000001 | ||||||
| ALLEN, Mark Anthony | Director | High Street Tattenhall CH3 9RF Chester Stellar House, Barbour Square United Kingdom | United Kingdom | British | 91974410002 | |||||
| ISBISTER, Alastair William | Director | High Street Tattenhall CH3 9RF Chester Stellar House, Barbour Square United Kingdom | England | British | 243115320001 | |||||
| JURY, Nigel Stephen | Director | High Street Tattenhall CH3 9RF Chester Stellar House, Barbour Square United Kingdom | England | British | 69348280003 | |||||
| PRICE, Christian Lee | Director | High Street Tattenhall CH3 9RF Chester Stellar House, Barbour Square United Kingdom | United Kingdom | British | 244869230001 | |||||
| SMITH, Ian Stuart | Director | High Street Tattenhall CH3 9RF Chester Stellar House, Barbour Square United Kingdom | England | British | 328324130001 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | 100220980001 | |||||
| VAN MOURIK, Thomas | Director | High Street Tattenhall CH3 9RF Chester Stellar House, Barbour Square United Kingdom | England | Dutch | 108562780001 | |||||
| WARREN, Michael Reuben | Director | High Street Tattenhall CH3 9RF Chester Stellar House, Barbour Square United Kingdom | United Kingdom | British | 90997980002 |
Who are the persons with significant control of WARRENS WAREHOUSING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Culina Group Limited | Feb 28, 2018 | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WARRENS WAREHOUSING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | Feb 28, 2018 | The 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