Warren-Morrison G.B. Limited
Company Profile
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UnknownWarren-morrison G.b. Limited
03629314•Private Limited With Share Capital
3 Richfield Place, Richfield Avenue, Reading, RG18EQ
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Incorporated
10/09/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
28131
Risk
not scored
Company Overview
Registration, classification & business activity
Warren-morrison G.b. Limited (03629314) is a private limited with share capital incorporated on 10/09/1998 (27 years old) and registered in reading, RG18EQ. The company operates under SIC code 28131 - manufacture of pumps.
Warren-morrison g.b. limited is a machinery company based out of c/o hjs chartered accountants 12-14 carlton place, southampton, united kingdom.
Private Limited With Share Capital
SIC: 28131
Unknown
Incorporated 10/09/1998
RG18EQ
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£100
Key Metrics
3
Directors
4
Shareholders
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:21-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Annual Return
Date:04-06-2003
Legacy
Category:Address
Date:11-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:25-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1999
Legacy
Category:Accounts
Date:16-02-1999
Legacy
Category:Officers
Date:21-01-1999
Legacy
Category:Officers
Date:21-01-1999
Legacy
Category:Officers
Date:21-01-1999
Legacy
Category:Officers
Date:21-01-1999
Incorporation Company
Category:Incorporation
Date:10-09-1998
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Richfield Place, 12 Richfield Avenue, Reading, RG18EQRegistered
3 Richfield Place, 12 Richfield Avenue, Reading, RG18EQRegistered
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO152EA
Related Companies
1
Contact
3 Richfield Place, Richfield Avenue, Reading, RG18EQ