Warrens Warehousing Group Limited. Head office in Chester. Check Director.

Warrens Warehousing Group Limited, Chester

Warrens Warehousing Group Limited is a private limited company. Situated at Stellar House, Barbour Square High Street, Tattenhall, Chester CH3 9RF, this 14 years old business was incorporated on 2009-11-10 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
3 directors can be found in the business: Alastair I. (appointed on 05 November 2021), Christian P. (appointed on 01 March 2018), Thomas V. (appointed on 01 March 2018).

About
Name: Warrens Warehousing Group Limited
Number: 07071643
Incorporation date: 2009-11-10
End of financial year: 31 December


Address:	Stellar House, Barbour Square High Street Tattenhall Chester CH3 9RF
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Culina Group Limited

28 February 2018

Address	Culina Logistics Limited Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05525931
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Warrens Warehousing Group Limited confirmation statement filing is 2023-11-24. The most recent confirmation statement was submitted on 2022-11-10. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Culina Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Shrewsbury Road, TF9 3SQ Market Drayton, Shropshire.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, October 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on November 5, 2021 filed on: 8th, November 2021 \| officers	Free Download (1 page)
AP01	On November 5, 2021 new director was appointed. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, November 2021 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download (133 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 15th, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 31, 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, January 2021 \| mortgage	Free Download (1 page)
AD01	New registered office address Stellar House, Barbour Square High Street Tattenhall Chester CH3 9RF. Change occurred on January 27, 2021. Company's previous address: Irene House Ground Floor Maidstone Road Sidcup Kent DA14 5AE England. filed on: 27th, January 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, December 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (18 pages)
CH01	On November 21, 2018 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 26th, October 2018 \| accounts	Free Download (38 pages)
AP01	On March 1, 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AP01	On March 1, 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AP01	On March 1, 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 27th, March 2018 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 8th, March 2018 \| auditors	Free Download (1 page)
SH02	Sub-division of shares on February 20, 2018 filed on: 28th, February 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, February 2018 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (35 pages)
AD01	New registered office address Irene House Ground Floor Maidstone Road Sidcup Kent DA14 5AE. Change occurred on June 20, 2017. Company's previous address: Kerry Logistics Building 40 Victoria Way Charlton London SE7 7QS. filed on: 20th, June 2017 \| address	Free Download (1 page)
MR01	Registration of charge 070716430001, created on November 3, 2016 filed on: 8th, November 2016 \| mortgage	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 26, 2014: 100.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 21, 2013: 100.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (27 pages)
AA01	Accounting period ending changed to November 29, 2010 (was December 31, 2010). filed on: 11th, August 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 29, 2009 filed on: 9th, August 2011 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2010 to November 29, 2009 filed on: 8th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 10, 2010 filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
CH03	On August 4, 2010 secretary's details were changed filed on: 7th, December 2010 \| officers	Free Download (1 page)
CH01	On August 4, 2010 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on November 30, 2009: 100.00 GBP filed on: 23rd, December 2009 \| capital	Free Download (4 pages)
AD01	Company moved to new address on December 23, 2009. Old Address: Clarkson Wright & Jakes Llp Valiant House 12 Knoll Rise Orpington Kent BR6 0PG United Kingdom filed on: 23rd, December 2009 \| address	Free Download (1 page)
AP03	Appointment (date: December 8, 2009) of a secretary filed on: 8th, December 2009 \| officers	Free Download (3 pages)
AP01	On December 4, 2009 new director was appointed. filed on: 4th, December 2009 \| officers	Free Download (3 pages)
AP01	On December 4, 2009 new director was appointed. filed on: 4th, December 2009 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 4th, December 2009 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on November 18, 2009 filed on: 18th, November 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, November 2009 \| incorporation	Free Download (18 pages)

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