Warren Technical Group Limited
Company Profile
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UnknownWarren Technical Group Limited
10631221•Private Limited With Share Capital
Office 17 The Atkins Building, Lower Bond Street, Hinckley, LE101QU
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Incorporated
21/02/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Warren Technical Group Limited (10631221) is a private limited with share capital incorporated on 21/02/2017 (9 years old) and registered in hinckley, LE101QU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/02/2017
LE101QU
Financial Overview
Total Assets
£402.0K
Liabilities
£0
Net Assets
£402.0K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Filed Documents
39
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2021
Memorandum Articles
Category:Incorporation
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Resolution
Category:Resolution
Date:11-12-2017
Change Of Name Notice
Category:Change Of Name
Date:10-03-2017
Incorporation Company
Category:Incorporation
Date:21-02-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date07/05/2025
Latest Accounts31/03/2025
Trading Addresses
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE103DR
Office 17 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire Le10 1Qu, LE101QURegistered
Related Companies
1
Contact
441455891891www.warren-nonwovens.co.uk
Office 17 The Atkins Building, Lower Bond Street, Hinckley, LE101QU