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Warrens Warehousing Group Limited

Warrens Warehousing Group Limited is a dormant company incorporated on 10 November 2009 with the registered office located in Chester, Cheshire. Warrens Warehousing Group Limited was registered 15 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07071643
Private limited company
Age
15 years
Incorporated 10 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Warrens Warehousing Group Limited
Contact Update Details
Address
Stellar House, Barbour Square High Street
Tattenhall
Chester
CH3 9RF
United Kingdom
Same address for the past 4 years
Telephone
02088582356
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Thomas Van Mourik
Director • Dutch • Lives in England • Born in May 1963
Ian Stuart Smith
Director • British • Lives in England • Born in Dec 1966
Thierry Patrick Held
Director • Swiss • Lives in Germany • Born in Jun 1970
Alastair William Isbister
Director • British • Lives in England • Born in Oct 1965
Fabian Koehler
Director • German • Lives in UK • Born in May 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Christian Lee Price, Ian Stuart Smith, and 3 more are mutual people.
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Great Bear Distribution Limited
Alastair William Isbister, Ian Stuart Smith, and 3 more are mutual people.
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Culina Logistics Limited
Christian Lee Price, Ian Stuart Smith, and 3 more are mutual people.
Active
CML F & L [Telford] Ltd
Christian Lee Price, Ian Stuart Smith, and 3 more are mutual people.
Active
Integrated Packing Services Limited
Christian Lee Price, Ian Stuart Smith, and 3 more are mutual people.
Active
Foodpack Limited
Christian Lee Price, Ian Stuart Smith, and 3 more are mutual people.
Active
Culina Asset Management Limited
Christian Lee Price, Ian Stuart Smith, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£1.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Christian Lee Price Resigned
15 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
19 Days Ago on 26 Sep 2025
Mr Thierry Patrick Held Appointed
4 Months Ago on 12 Jun 2025
Mr Fabian Koehler Appointed
7 Months Ago on 15 Mar 2025
Ian Stuart Smith Resigned
7 Months Ago on 13 Mar 2025
Mr Liam James Mcelroy Appointed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 4 Oct 2024
Thomas Van Mourik Resigned
1 Year Ago on 1 Oct 2024
Mr Ian Stuart Smith Appointed
1 Year Ago on 1 Oct 2024
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Get Credit Report
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Documents
Termination of appointment of Christian Lee Price as a director on 30 September 2025
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Fabian Koehler as a director on 15 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 13 Dec 2024
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
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Repayment History
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