Warnes Anderton Limited

04742035

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

LANCASTER HOUSE ACKHURST BUSINESS PARK, CHORLEY, PR7 1NY

Incorporated 23/04/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Sam Philip Ward

secretary · Since 24/03/2026

Also on 20 other boards

Mr Sam Philip Ward

director · Since 24/03/2026

BRITISH · ENGLAND · Age 40

Also on 20 other boards

Persons with Significant Control

Pfm Group Ltd

75–100% shares

75–100% votes

Appoint directors

Paradigm House, Lower Meadow Road, Wilmslow, SK9 3ND

Reg: 05091707 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 27/06/2016

Charge

outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2014Registered 18/06/2014

charge

outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED (SECURITY TRUSTEE)

Created 14/12/2010Registered 20/12/2010

charge

outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 06/08/2010Registered 12/08/2010