Warren-morrison G.b. Limited

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General information

Name:

Warren-morrison G.b. Ltd

Office Address:

3 Richfield Place Richfield Avenue RG1 8EQ Reading

Number: 03629314

Incorporation date: 1998-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warren-morrison G.b. Limited 's been on the British market for at least 26 years. Started with registration number 03629314 in the year 1998, it have office at 3 Richfield Place, Reading RG1 8EQ. This firm's SIC code is 28131 meaning Manufacture of pumps. 2022-12-31 is the last time company accounts were filed.

Our information related to this particular company's executives suggests the existence of two directors: Wael A. and Nils T. who joined the team on October 1, 2021 and December 3, 1998. What is more, the director's efforts are assisted with by a secretary - Nils T., who was chosen by this business in 1998.

The companies that control this firm include: Thrane Holdings A/S owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hvalstad at 1395 and was registered as a PSC under the registration number 980 405 346.

Financial data based on annual reports

Company staff

Wael A.

Role: Director

Appointed: 01 October 2021

Latest update: 29 December 2023

Nils T.

Role: Secretary

Appointed: 03 December 1998

Latest update: 29 December 2023

Nils T.

Role: Director

Appointed: 03 December 1998

Latest update: 29 December 2023

People with significant control

Thrane Holdings A/S
Address: Torstadbakken 4 1395, Hvalstad, Norway
Legal authority Norwegian Public Limited Liability Companies Act
Legal form Aksjeselskap
Country registered Norway
Place registered Norway
Registration number 980 405 346
Notified on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nils T.
Notified on 6 April 2016
Ceased on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graham H.
Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 August 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 May 2016
Annual Accounts 16 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 April 2017
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 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 28131 : Manufacture of pumps
25
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