# Warenne Ltd

## Details

- **Company number:** [15722659](https://find-and-update.company-information.service.gov.uk/company/15722659)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2024
- **Dissolved:** 11 Aug 2026
- **Registered office:** WARENNE MANOR LONDON ROAD, BOLNEY, HAYWARDS HEATH, RH17 5QB
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c., [70221](/sic/70221) Financial management, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Andrew Paul | director | 15 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rosalind Wheeler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 May 2024 | 27 Oct 2025 |
| Mr Andrew Paul Wheeler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | £100 | £100 |