OpenCompanies

Warren-Morrison G.B. Limited

Company number
03629314
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 1 Aug 2021
Thrane Holdings A/S Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2021

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant - £1
31 Dec 2018 Dormant - £100
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