UKBizDB.co.uk

WARREN-MORRISON U.K. LIMITED

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

This company is commonly known as Warren-morrison U.k. Limited. The company was founded 26 years ago and was given the registration number 03629310. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:WARREN-MORRISON U.K. LIMITED
Company Number:03629310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bleikerhaligen 51, Asker, Norway, 1387

Secretary03 December 1998Active
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Director30 July 2018Active
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Director30 July 2018Active
Bleikerhaligen 51, Asker, Norway, 1387

Director03 December 1998Active
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Director30 July 2018Active
New Hampshire Court, St Pauls Road, Portsmouth, PO5 4JT

Nominee Secretary10 September 1998Active
18a Park Crescent, Emsworth, PO10 7NT

Nominee Director10 September 1998Active
Trenholme, Heath House Lane, Hedge End, Southampton, England, SO30 0LE

Director14 September 2004Active
Bestumv 42e, Oslo, Norway, 0281

Director03 December 1998Active

People with Significant Control

Thrane Holdings A/S
Notified on:30 July 2018
Status:Active
Country of residence:Norway
Address:Torstadbakken 4, 1395, Hvalstad, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Mcdonald Marshall
Notified on:30 July 2018
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ
Nature of control:
  • Significant influence or control
Mr Manoj Vengasseril Kuriakose
Notified on:30 July 2018
Status:Active
Date of birth:May 1969
Nationality:Indian
Country of residence:England
Address:3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ
Nature of control:
  • Significant influence or control
Mr Wael Al Shihabi
Notified on:30 July 2018
Status:Active
Date of birth:August 1966
Nationality:Grenadian
Country of residence:England
Address:3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ
Nature of control:
  • Significant influence or control
Mr Nils Chr Thrane
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:Norwegian
Country of residence:Norway
Address:Bleikerhaligen 51, Asker, Norway, 1387
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Richard Hodge
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:21a Westgate Centre, Abbey Park Industrial Estate, Romsey, England, SO51 9DH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.