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WARRENS OFFICE LTD

Active
01613232·incorporated 1982-02-11

WARRENS OFFICE LTD is an active UK private limited company, incorporated on 11 February 1982 at Companies House (number 01613232; OpenRegistry canonical ID GB-01613232-warrens-office-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 6,179 active companies registered in Winchester, Hampshire (postcode SO23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-02-11
Registered Address
1 MOORSIDE POINT, MOORSIDE ROAD WINNALL, WINCHESTER, HAMPSHIRE, SO23 7RX
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARRENS OFFICE LTD

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WARRENS OFFICE LTD has 1 person with significant control on file:

  • Warrens Office Holdings Limited (England And Wales reg. 15954298). Notified 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Dominic Talbot Morgan born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Melanie Jane Churchill born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WARRENS OFFICE LTD has previously traded as:

  • WARREN & SON LIMITED (until 2010-06-03)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Winchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01613232.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.