OpenCompanies

Warren-Morrison U.K. Limited

Company number
03629310
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 1998
Nature of business
Manufacture of pumps

Registered office

3 Richfield Place
Richfield Avenue
Reading
RG1 8EQ

Control

NameNature of controlNotifiedCeased
Mr Graham Richard Hodge Significant Influence Or Control 6 Apr 2016 23 May 2018
Mr Nils Chr Thrane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Jul 2018
Mr Ian Mcdonald Marshall Significant Influence Or Control 30 Jul 2018
Mr Wael Al Shihabi Significant Influence Or Control 30 Jul 2018
Mr Manoj Vengasseril Kuriakose Significant Influence Or Control 30 Jul 2018
Thrane Holdings A/S Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £147,613 £229,457 0
31 Dec 2024 £130,045 £126,288 6
31 Dec 2023 £122,277 £180,330 6
31 Dec 2022 £95,367 £126,967 6
31 Dec 2021 £39,515 £155,540 7
31 Dec 2020 -£102,466 £124,726 8
31 Dec 2019 -£140,687 £23,185 9
31 Dec 2018 -£101,709 £12,065 -
31 Dec 2017 - £100 -
31 Dec 2016 Dormant - £100 -
31 Dec 2015 Dormant - £100 -
31 Dec 2014 Dormant - £100 -
31 Dec 2013 Dormant £1 £1 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Companies at the same address

Data