WARREN WT LIMITED

Q: What is the latest filing for WARREN WT LIMITED?

The latest filing was on 05/12/2025: **Director's details changed** for Mr Fadzlan Rosli on 2025-12-04.

Key Data

Status

Active

Company No.

08725662

Incorporation date

09/10/2013

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2013)

05/12/2025

Director's details changed for Mr Fadzlan Rosli on 2025-12-04

View PDF (2 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

12/09/2025

Director's details changed for Ms Charmaine Nga Mun Chin on 2025-09-12

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

25/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

25/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

03/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

03/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

17/03/2023

Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17

View PDF (2 pages)

17/03/2023

Director's details changed for Mr Fadzlan Rosli on 2023-03-17

View PDF (2 pages)

19/02/2023

Director's details changed for Fadzlan Rosli on 2023-02-20

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

13/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

13/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

29/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

29/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

29/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (48 pages)

29/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

15/09/2021

Termination of appointment of Harry Piers Shaw Bond as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Termination of appointment of Vian Robert Davys as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Termination of appointment of Amer Aqel Amer Nordin as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Fadzlan Rosli as a director on 2021-09-06

View PDF (2 pages)

15/09/2021

Termination of appointment of Nur Atikah Paimin as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Termination of appointment of Hafiz Bin Ismail as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Ms Charmaine Nga Mun Chin as a director on 2021-09-06

View PDF (2 pages)

07/04/2021

Director's details changed for Nur Atikah Paimin on 2021-04-07

View PDF (2 pages)

19/03/2021

Appointment of Vian Robert Davys as a director on 2021-03-03

View PDF (2 pages)

18/03/2021

Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 2021-03-03

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

11/09/2020

Termination of appointment of Suriati Asmah Abdullah as a director on 2020-09-02

View PDF (1 pages)

11/09/2020

Appointment of Amer Aqel Amer Nordin as a director on 2020-09-02

View PDF (2 pages)

28/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

28/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

28/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

10/07/2020

Appointment of Hafiz Bin Ismail as a director on 2020-06-30

View PDF (2 pages)

10/07/2020

Appointment of Shamsul Azham Bin Mohd Isa as a director on 2020-06-30

View PDF (2 pages)

09/07/2020

Appointment of Nur Atikah Paimin as a director on 2020-06-30

View PDF (2 pages)

08/07/2020

Termination of appointment of Khairunnizam Naharudin as a director on 2020-06-30

View PDF (1 pages)

08/11/2019

Director's details changed for Suriati Asmah Abdullah on 2019-10-31

View PDF (2 pages)

07/11/2019

Director's details changed for Suriati Asmah Abdullah on 2019-10-31

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

14/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

16/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (5 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

01/08/2018

Change of details for Gvo Wind Limited as a person with significant control on 2018-07-20

View PDF (2 pages)

31/07/2018

Change of details for Gvo Wind Limited as a person with significant control on 2018-07-20

View PDF (2 pages)

11/04/2018

Resolutions

View PDF (1 pages)

04/04/2018

Registration of charge 087256620002, created on 2018-03-28

View PDF (114 pages)

03/04/2018

Satisfaction of charge 087256620001 in full

View PDF (1 pages)

16/03/2018

Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2018-03-16

View PDF (1 pages)

14/03/2018

Resolutions

View PDF (22 pages)

09/03/2018

Termination of appointment of Kuno Paul Sutter Schreiber as a director on 2018-02-28

View PDF (1 pages)

09/03/2018

Termination of appointment of Ian Douglas Rosen as a director on 2018-02-28

View PDF (1 pages)

09/03/2018

Appointment of Suriati Asmah Abdullah as a director on 2018-02-28

View PDF (2 pages)

09/03/2018

Appointment of Khairunnizam Naharudin as a director on 2018-02-28

View PDF (2 pages)

09/03/2018

Appointment of Mr Harry Piers Shaw Bond as a director on 2018-02-28

View PDF (2 pages)

29/01/2018

Cessation of Chase Milton Energy Limited as a person with significant control on 2017-12-18

View PDF (1 pages)

29/01/2018

Termination of appointment of Henry Richard James Spurr as a director on 2017-12-18

View PDF (1 pages)

29/01/2018

Termination of appointment of Henry Alexander Egerton as a director on 2017-12-18

View PDF (1 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-10-23

View PDF (3 pages)

20/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (4 pages)

31/08/2017

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

View PDF (11 pages)

28/06/2017

Second filing of Confirmation Statement dated 09/10/2016

View PDF (5 pages)

09/11/2016

Resolutions

View PDF (35 pages)

24/10/2016

Registration of charge 087256620001, created on 2016-10-21

View PDF (123 pages)

21/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (7 pages)

26/07/2016

Full accounts made up to 2015-12-31

View PDF (6 pages)

09/06/2016

Director's details changed for Harry Spurr on 2016-06-09

View PDF (2 pages)

17/02/2016

Previous accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

04/11/2015

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

View PDF (6 pages)

08/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-09

View PDF (3 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-09

View PDF (3 pages)

13/04/2015

Resolutions

View PDF (30 pages)

13/04/2015

Resolutions

View PDF (3 pages)

26/03/2015

Registered office address changed from East Office Broad Oak House Semley Shaftesbury Dorset SP7 9BL to C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE on 2015-03-26

View PDF (1 pages)

26/03/2015

Appointment of Mr Ian Douglas Rosen as a director on 2015-03-12

View PDF (2 pages)

26/03/2015

Appointment of Mr Kuno Paul Sutter Schreiber as a director on 2015-03-12

View PDF (2 pages)

22/10/2014

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

View PDF (4 pages)

09/10/2013

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of WARREN WT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

WARREN WT LIMITED has not submitted financial statements

WARREN WT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARREN WT LIMITED

WARREN WT LIMITED is an(a) Active company incorporated on 09/10/2013 with the registered office located at C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. There are currently 2 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 WT LIMITED?

WARREN WT LIMITED is currently Active. It was registered on 09/10/2013 .

Where is WARREN WT LIMITED located?

WARREN WT LIMITED is registered at C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL.

What does WARREN WT LIMITED do?

WARREN WT LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for WARREN WT LIMITED?

The latest filing was on 05/12/2025: Director's details changed for Mr Fadzlan Rosli on 2025-12-04.