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Warrens' Warehousing & Distribution (Midlands) Limited

02765595

active
Private Limited Company
england wales
Companies House
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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

52103
52103

Officers

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 35 other boards

Mr Fabian Koehler

director · Since 15/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 29 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

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