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WARRINER & CO LIMITED

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WARRINER & CO LIMITED

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Key Data

Status

Active

Company No.

07185150

Incorporation date

10/03/2010

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

Registered address

40 Hoghton Street, Southport PR9 0PQCopy
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Latest events (Record since 10/03/2010)
dot icon07/04/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon16/09/2025
Second filing of Confirmation Statement dated 2025-03-27
View PDF (3 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-09 with no updates
View PDF (4 pages)
dot icon15/11/2024
Cessation of Warriner Capital Limited as a person with significant control on 2024-10-29
View PDF (1 pages)
dot icon15/11/2024
Notification of Richard Kay as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-09 with updates
View PDF (4 pages)
dot icon14/07/2023
Appointment of Mr Richard Kay as a director on 2023-07-05
View PDF (2 pages)
dot icon14/07/2023
Notification of Warriner Capital Limited as a person with significant control on 2023-07-05
View PDF (2 pages)
dot icon14/07/2023
Cessation of Martyn Andrew Grimley as a person with significant control on 2023-07-05
View PDF (1 pages)
dot icon14/07/2023
Termination of appointment of Martyn Andrew Grimley as a director on 2023-07-05
View PDF (1 pages)
dot icon14/07/2023
Registered office address changed from The Barns Stretton Road Stretton Warrington WA4 4NP England to 40 Hoghton Street Southport PR9 0PQ on 2023-07-14
View PDF (1 pages)
dot icon07/07/2023
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon27/06/2023
Previous accounting period extended from 2022-12-31 to 2023-05-31
View PDF (1 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-09 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon09/03/2022
Confirmation statement made on 2022-03-09 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-09 with no updates
View PDF (3 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon20/03/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon09/03/2018
Confirmation statement made on 2018-03-09 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon28/03/2017
Registered office address changed from Jackson Stephen Llp James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to The Barns Stretton Road Stretton Warrington WA4 4NP on 2017-03-28
View PDF (1 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon29/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon10/04/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2014
Certificate of change of name
View PDF (2 pages)
dot icon02/12/2014
Change of name notice
View PDF (2 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon28/04/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2014
Director's details changed for Mr Martyn Andrew Grimley on 2014-03-10
View PDF (2 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon20/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon16/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon11/11/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon06/04/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (3 pages)
dot icon16/08/2010
Registered office address changed from the Dower House Woodleigh Bradgate Road Altrincham Cheshire WA14 4QU United Kingdom on 2010-08-16
View PDF (2 pages)
dot icon10/03/2010
Incorporation
View PDF (41 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£158,120.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
104.88K
-
0.00
89.08K
-
2023
4
88.16K
-
0.00
158.12K
-
2023
4
88.16K
-
0.00
158.12K
-

Employees

2023

Employees

4 Ascended- *

Net Assets(GBP)

88.16K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

158.12K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kay, Richard
Director
05/07/2023 - Present
7
Grimley, Martyn Andrew
Director
10/03/2010 - 05/07/2023
12

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About WARRINER & CO LIMITED

WARRINER & CO LIMITED is an(a) Active company incorporated on 10/03/2010 with the registered office located at 40 Hoghton Street, Southport PR9 0PQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WARRINER & CO LIMITED?

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WARRINER & CO LIMITED is currently Active. It was registered on 10/03/2010 .

Where is WARRINER & CO LIMITED located?

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WARRINER & CO LIMITED is registered at 40 Hoghton Street, Southport PR9 0PQ.

What does WARRINER & CO LIMITED do?

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WARRINER & CO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does WARRINER & CO LIMITED have?

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WARRINER & CO LIMITED had 4 employees in 2023.

What is the latest filing for WARRINER & CO LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-09 with no updates.