Back to search
Warrens' Warehousing & Distribution (Midlands) Limited
02765595
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O CULINA GROUP 3RD FLOOR CHADWICK HOUSE, WARRINGTON ROAD, WARRINGTON, WA3 6AE
Incorporated 18/11/1992
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
52103
52103Officers
Mr Liam James Mcelroy
director · Since 13/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 35 other boards
Mr Fabian Koehler
director · Since 15/03/2025
DIRECTOR
GERMAN · UNITED KINGDOM · Age 38
Also on 29 other boards
Persons with Significant Control
Warrens Warehousing Group Limited
75–100% shares
75–100% votes
Irene House Ground Floor, Maidstone Road, Sidcup, DA14 5AE
Reg: 07071643 · Companies House · Limited Company
Notified 28/02/2018
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 23/11/2012Registered 04/12/2012Satisfied 27/01/2021
charge
satisfied
THE TRUSTEES OF THE GUYS AND ST THOMAS' CHARITY AND OTHER RELATED CHARITIES
Created 11/11/2010Registered 23/11/2010Satisfied 22/02/2018
charge
satisfied
THE TRUSTEES OF THE GUY'S AND ST. THOMAS' CHARITY AND OTHER RELATED CHARITIES
Created 24/10/2008Registered 30/10/2008Satisfied 22/02/2018
charge
satisfied
THE TRUSTEES OF THE GUY'S AND ST THOMAS' CHARITY AND OTHER RELATED CHARITIES
Created 25/10/2005Registered 31/10/2005Satisfied 25/08/2010
charge
satisfied
RICHARD UTLEY LIMITED
Created 18/05/2005Registered 03/06/2005Satisfied 25/08/2010