WARRENS GROUP LIMITED

Key Data

Status

Active

Company No.

02042901

Incorporation date

01/08/1986

Size

Small

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

17/02/2026

Termination of appointment of Thomas Hall as a director on 2026-02-10

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16/02/2026

Appointment of James Mcquaid as a director on 2026-02-10

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28/01/2026

Confirmation statement made on 2026-01-14 with no updates

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27/01/2026

Director's details changed for Mr. Christopher Neil Sharwood on 2026-01-27

View PDF (2 pages)

30/12/2025

Appointment of Mr. Christopher Neil Sharwood as a director on 2025-12-19

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30/12/2025

Termination of appointment of Paul Ellis Gill as a director on 2025-12-19

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10/10/2025

Termination of appointment of Mary Bethan Czulowski as a director on 2025-09-23

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25/09/2025

Accounts for a small company made up to 2024-12-31

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27/05/2025

Director's details changed for Dr David Joseph Mckee on 2025-05-27

View PDF (2 pages)

20/05/2025

Appointment of Dr David Joseph Mckee as a director on 2025-05-12

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13/05/2025

Termination of appointment of Anthony Peter Sharpe as a director on 2025-05-09

View PDF (1 pages)

29/04/2025

Termination of appointment of Itai Raanan as a director on 2025-04-23

View PDF (1 pages)

11/02/2025

Appointment of Thomas Hall as a director on 2025-02-01

View PDF (2 pages)

04/02/2025

Termination of appointment of Michael Fishwick as a director on 2025-01-31

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

24/04/2024

Director's details changed for Mr Itai Raanan on 2024-04-23

View PDF (2 pages)

27/01/2024

Resolutions

View PDF (3 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (11 pages)

27/01/2024

Resolutions

View PDF (7 pages)

22/01/2024

Statement of company's objects

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17/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

03/01/2024

Resolutions

View PDF (5 pages)

16/10/2023

Director's details changed for Mr Paul Ellis Gill on 2023-10-05

View PDF (2 pages)

14/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

24/04/2023

Director's details changed for Mr Itai Raanan on 2023-04-24

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (4 pages)

09/01/2023

Director's details changed for Mr Michael Fishwick on 2023-01-09

View PDF (2 pages)

25/10/2022

Resolutions

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25/10/2022

Notification of Emerald Holdco Limited as a person with significant control on 2022-10-25

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25/10/2022

Cessation of Warrens Group Holdings Ltd as a person with significant control on 2022-10-25

View PDF (1 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

14/01/2027

Last change occurred

31/12/2024

Accounts

Small

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)

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
Fishwick, Michael	Director	24/01/2020 - 31/01/2025	31
Czulowski, Mary Bethan	Director	26/01/2022 - 23/09/2025	34
Gissin, Erez	Director	11/12/2019 - 07/07/2021	54
Mcquaid, James	Director	10/02/2026 - Present	26
Sharpe, Anthony Peter	Director	01/10/2021 - 09/05/2025	45

Persons with Significant Control

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

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

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

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Description

About WARRENS GROUP LIMITED

WARRENS GROUP LIMITED is an(a) Active company incorporated on 01/08/1986 with the registered office located at The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU. There are currently 3 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 WARRENS GROUP LIMITED?

WARRENS GROUP LIMITED is currently Active. It was registered on 01/08/1986 .

Where is WARRENS GROUP LIMITED located?

WARRENS GROUP LIMITED is registered at The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU.

What does WARRENS GROUP LIMITED do?

WARRENS GROUP LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for WARRENS GROUP LIMITED?

The latest filing was on 17/02/2026: Termination of appointment of Thomas Hall as a director on 2026-02-10.