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Warrior Protects Limited

03126429

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 15 Charlton Drive, Corngreaves Trading Estate, Cradley Heath, B64 7BJ
Incorporated 15/11/1995

Previously known as

Anglian Health & Safety Supplies Limited · until 20/12/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Lalith Prabash Hapangama

director · Since 25/01/2011

DIRECTOR

SRI LANKAN · SRI LANKA · Age 67

Also on 4 other boards

Mr Ahangama Vithenage Ravindra De Silva Jayatilleke

director · Since 25/01/2011

ACCOUNTANT

SRI LANKAN · SRI LANKA · Age 64

Also on 1 other board

Mr Michael John Peck

secretary · Since 10/08/2024

Lalith Prabash Hapangama

director · Since 25/01/2011

Sri Lankan · Sri Lanka · Age 67

Ahangama Vithenage Ravindra De Silva Jayatilleke

director · Since 25/01/2011

Sri Lankan · Sri Lanka · Age 64

Michael John Peck

secretary · Since 10/08/2024

Former

London Law Services Limited

corporate nominee director · Resigned 15/11/1995

London Law Secretarial Limited

corporate nominee secretary · Resigned 15/11/1995

Robert John Human

secretary · Resigned 31/03/2003

Philip Gibbons

director · Resigned 31/03/2003

Robert John Human

director · Resigned 17/06/2005

Carole Human

secretary · Resigned 17/06/2005

Derek Alan Williams

director · Resigned 25/01/2011

Mark Alan Brooker

director · Resigned 25/01/2011

Mark Alan Brooker

secretary · Resigned 25/01/2011

Andrew William Cook

director · Resigned 25/01/2011

Anthony David Everett

director · Resigned 18/07/2011

Maclay Murray & Spens Llp

corporate secretary · Resigned 03/04/2012

Mark Alan Brooker

director · Resigned 30/09/2020

Pamela Jane Edwards

secretary · Resigned 29/10/2021

Robert Neil Bastock

director · Resigned 31/12/2023

Linda Doyle

secretary · Resigned 09/08/2024

Persons with Significant Control

Main Man Supplies Limited

75–100% shares
75–100% votes
Appoint directors

Unit 15, Charlton Drive, Cradley Heath, B64 7BJ

Reg: 02422319 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

GRIFFIN CREDIT SERVICES LIMITED

Created 03/08/1998Registered 07/08/1998
charge
outstanding

MIDLAND BANK PLC

Created 23/03/1998Registered 25/03/1998

Change History

officer appointed → PECK, Michael John
2026-09-23
officer appointed → HAPANGAMA, Lalith Prabash
2026-09-23
officer appointed → JAYATILLEKE, Ahangama Vithenage Ravindra De Silva
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Unit 15 Charlton Drive
2026-09-23

UNIT 15 CHARLTON DRIVE

post town → Cradley Heath
2026-09-23

CRADLEY HEATH

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
AP03

appoint person secretary company with name date

14/11/20242 pages · PDF
TM02

termination secretary company with name termination date

13/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

10/01/20247 pages · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20237 pages · PDF
AP03

appoint person secretary company with name date

16/12/20222 pages · PDF
PSC05

change to a person with significant control

17/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
PSC05

change to a person with significant control

16/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20213 pages · PDF
TM02

termination secretary company with name termination date

29/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

16/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
AP03

appoint person secretary company with name date

02/10/20202 pages · PDF
Director appointed

appoint person director company with name date

02/10/20202 pages · PDF
Director resigned

termination director company with name termination date

02/10/20201 page · PDF
RESOLUTIONS

resolution

20/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20124 pages · PDF
Director details changed

change person director company with change date

16/11/20122 pages · PDF
Director details changed

change person director company with change date

16/11/20122 pages · PDF
Director details changed

change person director company with change date

16/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20124 pages · PDF
Accounts date changed

change account reference date company previous extended

16/08/20121 page · PDF
TM02

termination secretary company with name termination date

16/04/20121 page · PDF
Address changed

change registered office address company with date old address

12/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20126 pages · PDF
Director appointed

appoint person director company with name date

15/09/20112 pages · PDF
Director resigned

termination director company with name termination date

15/09/20111 page · PDF
Accounts filed

accounts with accounts type dormant

07/09/20115 pages · PDF
Director appointed

appoint person director company with name

10/03/20113 pages · PDF
AP04

appoint corporate secretary company with name

10/03/20113 pages · PDF
Director appointed

appoint person director company with name

09/03/20113 pages · PDF
Director appointed

appoint person director company with name

09/03/20113 pages · PDF
Director resigned

termination director company with name

17/02/20111 page · PDF
Director resigned

termination director company with name

17/02/20111 page · PDF
Director resigned

termination director company with name

17/02/20111 page · PDF
TM02

termination secretary company with name

17/02/20111 page · PDF
Address changed

change registered office address company with date old address

17/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20095 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
CH03

change person secretary company with change date

16/11/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20095 pages · PDF
363a

legacy

11/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20085 pages · PDF
363s

legacy

22/11/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20075 pages · PDF
363s

legacy

23/11/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20065 pages · PDF
363s

legacy

24/11/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20054 pages · PDF
288b

legacy

30/06/20051 page · PDF
288b

legacy

30/06/20051 page · PDF
288a

legacy

30/06/20052 pages · PDF
288a

legacy

30/06/20052 pages · PDF
288a

legacy

30/06/20052 pages · PDF
287

legacy

30/06/20051 page · PDF
363s

legacy

14/12/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20044 pages · PDF
363s

legacy

30/12/20037 pages · PDF
363s

legacy

30/12/20037 pages · PDF
288a

legacy

30/12/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20036 pages · PDF
288b

legacy

11/06/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20027 pages · PDF
363s

legacy

08/02/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20015 pages · PDF
363s

legacy

23/02/20016 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20005 pages · PDF
363s

legacy

15/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

16/06/19995 pages · PDF
363s

legacy

25/01/19994 pages · PDF
Accounts filed

accounts with accounts type small

03/09/19985 pages · PDF
395

legacy

07/08/19983 pages · PDF
395

legacy

25/03/19983 pages · PDF
88(2)R

legacy

23/12/19972 pages · PDF
363s

legacy

23/12/19976 pages · PDF