WARREN-MORRISON U.K. LIMITED

Key Data

Status

Active

Company No.

03629310

Incorporation date

10/09/1998

Size

Total Exemption Full

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1998)

22/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

16/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

13/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

23/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

14/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

24/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

15/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/09/2022

Change of details for Mr Wael Al Shihabi as a person with significant control on 2022-09-07

View PDF (2 pages)

07/09/2022

Change of details for Mr Manoj Vengasseril Kuriakose as a person with significant control on 2022-08-07

View PDF (2 pages)

07/09/2022

Change of details for Mr Ian Mcdonald Marshall as a person with significant control on 2022-09-07

View PDF (2 pages)

07/09/2022

Registered office address changed from , C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 2022-09-07

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

30/11/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

24/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

15/11/2018

Cessation of Nils Chr Thrane as a person with significant control on 2018-07-30

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (5 pages)

15/11/2018

Notification of Ian Mcdonald Marshall as a person with significant control on 2018-07-30

View PDF (2 pages)

15/11/2018

Notification of Wael Al Shihabi as a person with significant control on 2018-07-30

View PDF (2 pages)

15/11/2018

Notification of Manoj Vengasseril Kuriakose as a person with significant control on 2018-07-30

View PDF (2 pages)

15/11/2018

Notification of Thrane Holdings a/S as a person with significant control on 2018-07-30

View PDF (2 pages)

15/11/2018

Cessation of Graham Richard Hodge as a person with significant control on 2018-05-23

View PDF (1 pages)

26/10/2018

Resolutions

View PDF (14 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-07-30

View PDF (4 pages)

18/10/2018

Appointment of Mr Manoj Kuriakose as a director on 2018-07-30

View PDF (2 pages)

17/10/2018

Appointment of Mr Petter Thrane as a director on 2018-07-30

View PDF (2 pages)

17/10/2018

Appointment of Mr Wael Alshihabi as a director on 2018-07-30

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

31/05/2018

Termination of appointment of Graham Richard Hodge as a director on 2018-05-23

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

20/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

05/12/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

17/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

02/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

28/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

15/12/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

12/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

12/12/2014

Registered office address changed from , the Old Treasury 7 Kings Road, Portsmouth, Hampshire, PO5 4DJ to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 2014-12-12

View PDF (1 pages)

12/12/2014

Director's details changed for Mr Graham Richard Hodge on 2014-09-10

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

24/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

18/09/2012

Director's details changed for Graham Richard Hodge on 2011-12-01

View PDF (2 pages)

22/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

12/01/2012

Registered office address changed from , the Old Treasury 7 Kings Road, Southsea, Hampshire, PO5 4DJ on 2012-01-12

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

29/09/2011

Director's details changed for Graham Richard Hodge on 2011-09-01

View PDF (2 pages)

25/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

13/12/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

28/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

28/09/2010

Registered office address changed from , Peel Street Northam, Southampton, Hampshire, SO15 5QS on 2010-09-28

View PDF (1 pages)

10/01/2010

Registered office address changed from , the Old Treasury, 7 Kings Road, Portsmouth, Hampshire, PO5 4DJ on 2010-01-10

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

17/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

10/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

10/09/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

01/05/2008

Director and secretary's change of particulars / nils thrane / 01/01/2007

View PDF (1 pages)

18/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

25/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

26/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

22/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

19/09/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

14/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

13/10/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

13/10/2004

New director appointed

View PDF (2 pages)

24/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

26/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

18/09/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

04/06/2003

Return made up to 10/09/02; full list of members

View PDF (7 pages)

15/04/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2003

Registered office changed on 11/04/03 from: new hampshire court, st pauls road, portsmouth, hampshire PO5 4JT

View PDF (2 pages)

11/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

04/03/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

02/01/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

06/12/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

27/10/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

25/11/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

15/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

16/02/1999

Accounting reference date shortened from 30/09/99 to 31/12/98

View PDF (1 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
39.52K
-
0.00
155.54K
-

2022
6
95.37K
-
0.00
126.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thrane, Petter	Director	30/07/2018 - Present	-
Al Shihabi, Wael	Director	30/07/2018 - Present	2
Thrane, Nils Chr	Director	03/12/1998 - Present	4
Kuriakose, Manoj	Director	30/07/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WARREN-MORRISON U.K. LIMITED

WARREN-MORRISON U.K. LIMITED is an(a) Active company incorporated on 10/09/1998 with the registered office located at 3 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN-MORRISON U.K. LIMITED?

WARREN-MORRISON U.K. LIMITED is currently Active. It was registered on 10/09/1998 .

Where is WARREN-MORRISON U.K. LIMITED located?

WARREN-MORRISON U.K. LIMITED is registered at 3 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQ.

What does WARREN-MORRISON U.K. LIMITED do?

WARREN-MORRISON U.K. LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for WARREN-MORRISON U.K. LIMITED?

The latest filing was on 22/03/2026: Total exemption full accounts made up to 2025-12-31.