General information

Name:

Warriner & Co Ltd

Office Address:

40 Hoghton Street PR9 0PQ Southport

Number: 07185150

Incorporation date: 2010-03-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warriner & Co Limited is categorised as Private Limited Company, that is located in 40 Hoghton Street, Southport. The headquarters' zip code is PR9 0PQ. This firm has been registered in year 2010. Its registered no. is 07185150. This firm is recognized under the name of Warriner & Co Limited. Moreover the firm also was registered as Sporting Risks up till it was replaced 11 years from now. The firm's principal business activity number is 65300: Pension funding. Its most recent accounts cover the period up to Wed, 31st May 2023 and the most current confirmation statement was submitted on Thu, 9th Mar 2023.

Currently, this particular company is presided over by 1 managing director: Richard K., who was appointed in July 2023. Since March 2010 Martyn G., had performed the duties for this company until the resignation two years ago.

Richard K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Warriner & Co Limited 2014-12-02
  • Sporting Risks Ltd. 2010-03-10

Financial data based on annual reports

Company staff

Richard K.

Role: Director

Appointed: 05 July 2023

Latest update: 27 March 2025

People with significant control

Richard K.
Notified on 29 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Warriner Capital Limited
Address: 40 Hoghton Street, Southport, PR9 0PQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10208125
Notified on 5 July 2023
Ceased on 29 October 2024
Nature of control:
over 3/4 of shares
Martyn G.
Notified on 6 April 2016
Ceased on 5 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st May 2024 (AA)
filed on: 30th, April 2025
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
  • 64999 : Financial intermediation not elsewhere classified
  • 65110 : Life insurance
  • 65201 : Life reinsurance
15
Company Age

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