WARRANT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warrant Group Limited. The company was founded 40 years ago and was given the registration number 01941659. The firm's registered office is in . You can find them at 157 Regent Road, Liverpool, , . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	WARRANT GROUP LIMITED
Company Number	:	01941659
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 1985
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	157 Regent Road, Liverpool, L5 9TF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
157 Regent Road, Liverpool, L5 9TF	Director	01 February 2023	Active
35 Kings Walk, West Kirby, Wirral, CH48 8AF	Director	16 August 2001	Active
168, Mather Avenue, Allerton, Liverpool, United Kingdom, L18 7HD	Director	09 June 2011	Active
6 Addingham Avenue, Ditton, Widnes, WA8 8YB	Secretary	-	Active
1b Hall Road West, Blundellsands, Liverpool, L23 8SX	Secretary	23 March 1994	Active
38 Gardner Road, Old Swan, Liverpool, L13 7EE	Director	27 September 2005	Active
50, Cyrano Way, Grimsby, United Kingdom, DN37 9SG	Director	09 June 2011	Active
9 Queens Drive, Mossley Hill, Liverpool, L18 2DS	Director	-	Active
1c Turnpike Road, Aughton, L39 3LD	Director	01 April 1999	Active
2 Garfield Villas, Garden Lane, Chester, CH1 4HW	Director	16 August 2001	Active
125 Station Road, Ossett, WF5 0AB	Director	-	Active
52 Pinfold Lane, Methley, Leeds, LS26 9AB	Director	-	Active
42, Hampton Chase, Prenton, Wirral, United Kingdom, CH43 9HE	Director	09 June 2011	Active
44 Westbourne Avenue, Thornton, L23 1UR	Director	03 October 2005	Active
6 Village Courts, Netherton, Liverpool, L30 7RE	Director	16 August 2001	Active
10 Kaigh Avenue, Crosby, Liverpool, L23 7YH	Director	16 August 2001	Active
The Old School Hall Lane, Lydiate, Liverpool, L31 4HP	Director	-	Active
White Cottage, Manley Road, Frodsham, WA6 9DF	Director	26 September 2005	Active
1b Hall Road West, Blundellsands, Liverpool, L23 8SX	Director	09 August 2001	Active
86, Salisbury Road, Wavertree, Liverpool, United Kingdom, L15 1HW	Director	09 June 2011	Active
157 Regent Road, Liverpool, L5 9TF	Director	01 February 2023	Active

People with Significant Control

Warrant Group 2019 Limited
Notified on	:	30 January 2023
Status	:	Active
Country of residence	:	England
Address	:	157, Regent Road, Liverpool, England, L5 9TF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Warrant Corporate Holdings Limited
Notified on	:	30 January 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	157, Regent Road, Liverpool, United Kingdom, L5 9TF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sunbird Shipping Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	157, Regent Road, Liverpool, United Kingdom, L5 9TF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WARRANT GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement