OpenRegistry
Companies House/Leyland Lane/Company profile

WARREN & WIGNALL LIMITED

Active
01740567·incorporated 1983-07-19

WARREN & WIGNALL LIMITED is an active UK private limited company, incorporated on 19 July 1983 at Companies House (number 01740567; OpenRegistry canonical ID GB-01740567-warren-wignall-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1 active companies registered in Leyland Lane, Leyland Preston (postcode PR26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-07-19
Registered Address
THE MILL, EARNSHAW BRIDGE, LEYLAND LANE, LEYLAND PRESTON, PR26 8PH
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WARREN & WIGNALL LIMITED

Shareholders

Look up shareholders of WARREN & WIGNALL LIMITED

Financials

Check financials of WARREN & WIGNALL LIMITED

Filings

Check filing history of WARREN & WIGNALL LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WARREN & WIGNALL LIMITED has 2 persons with significant control on file:

  • Mr Peter Jonathan Warren born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Beverley Warren born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01740567.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.