Warrens Warehousing Group Limited
Company Profile
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MicroWarrens Warehousing Group Limited
07071643•Private Limited With Share Capital
C/O Culina Group 3Rd Floor, Chadwick House, Warrington Road, Warrington, WA36AE
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Incorporated
10/11/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Warrens Warehousing Group Limited (07071643) is a private limited with share capital incorporated on 10/11/2009 (16 years old) and registered in warrington, WA36AE. The company operates under SIC code 99999 - dormant company.
Warrens warehousing group limited is a warehousing company based out of kerry logistics building 40 victoria way charlton, london, united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 10/11/2009
WA36AE
Financial Overview
Total Assets
£1.34M
Liabilities
£1.0K
Net Assets
£1.34M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2021
Legacy
Category:Accounts
Date:17-10-2021
Legacy
Category:Other
Date:17-10-2021
Legacy
Category:Other
Date:17-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Auditors Resignation Company
Category:Auditors
Date:27-03-2018
Auditors Resignation Company
Category:Auditors
Date:08-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:28-02-2018
Resolution
Category:Resolution
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Capital Allotment Shares
Category:Capital
Date:23-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:08-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Incorporation Company
Category:Incorporation
Date:10-11-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Culina Group 3Rd Floor, Chadwick House, Warrington Road, Warrington, Wa3 6Ae, WA36AERegistered
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Contact
02088582356warrensgroup.com
C/O Culina Group 3Rd Floor, Chadwick House, Warrington Road, Warrington, WA36AE