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WARREN MACHINE TOOLS (GUILDFORD) LIMITED

Active
01286391·incorporated 1976-11-15

WARREN MACHINE TOOLS (GUILDFORD) LIMITED is an active UK private limited company, incorporated on 15 November 1976 at Companies House (number 01286391; OpenRegistry canonical ID GB-01286391-warren-machine-tools-guildford-limited). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 893 active companies registered in Liphook, Hants (postcode GU30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-11-15
Registered Address
UNITS 3A, 3B & 3C PASSFIELD MILL BUSINESS PARK, PASSFIELD, LIPHOOK, HANTS, GU30 7QU, UNITED KINGDOM
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

WARREN MACHINE TOOLS (GUILDFORD) LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Patrick Bruen Daly Warren born 1982 resident in United Kingdom, British national. Notified 2018-04-09. Ceased 2021-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger Daly Warren born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kaye Philomena Warren born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in Liphook: