ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warren-Morrison G.B. Limited

Warren-Morrison G.B. Limited is a dormant company incorporated on 10 September 1998 with the registered office located in Reading, Berkshire. Warren-Morrison G.B. Limited was registered 27 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03629314
Private limited company
Age
27 years
Incorporated 10 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Richfield Place
Richfield Avenue
Reading
Berkshire
RG1 8EQ
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Norwegian • Lives in Norway • Born in Dec 1956
Director • Grenadian • Lives in United Arab Emirates • Born in Aug 1966
Thrane Holdings A/S
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Warren-Morrison U.K. Limited
Nils CHR Thrane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Registered Address Changed
3 Years Ago on 7 Sep 2022
Nils Chr Thrane (PSC) Resigned
4 Years Ago on 1 Aug 2021
Get Credit Report
Discover Warren-Morrison G.B. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 14 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 15 Sep 2022
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 7 September 2022
Submitted on 7 Sep 2022
Statement of capital following an allotment of shares on 1 August 2021
Submitted on 8 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year