OpenCompanies

Warren Access Limited

Company number
07281233
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2010
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
UK Tool Hire Group Limited (5 companies)

Registered office

Newstead House
Pelham Road
Nottingham
NG5 1AP

Control

NameNature of controlNotifiedCeased
Mr Derek Paul Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 20 Aug 2023
Mrs Michelle Elaine Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 20 Dec 2024
Mr Graeme Paul Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 20 Dec 2024
Uk Tool Hire Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £53,745 £5,655 7
31 Aug 2023 £82,230 £6,656 7
31 Aug 2022 £159,460 £25,691 9
31 Aug 2021 £113,403 £24,165 8
31 Aug 2020 £130,964 £63,782 7
31 Aug 2019 £194,897 £8,783 -
31 Aug 2018 £153,758 £26 -
31 Aug 2017 £173,129 £138 -
31 Aug 2016 - £19,918 -
30 Aug 2015 - £8,054 -
30 Aug 2014 - £7,004 -
30 Aug 2013 - £21 -
31 Aug 2012 Dormant £1 £1 -
30 Jun 2012 Dormant £1 £1 -
30 Jun 2011 Dormant £1 - -

Connections

Owned by

Warren Access Limited → UK Tool Hire Group Limited

Registered address

316 companies are registered at this address - likely a registration agent.

Data