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Companies House/Rugby/Company profile

WARRENS LIMITED

Active
04150295·incorporated 2001-01-30

WARRENS LIMITED is an active UK private limited company, incorporated on 30 January 2001 at Companies House (number 04150295; OpenRegistry canonical ID GB-04150295-warrens-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-30
Registered Address
CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, ENGLAND
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods 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 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARRENS LIMITED has 1 person with significant control on file:

  • Warrens Uk Limited (United Kingdom reg. 06776784). Notified 2016-04-06.
    • 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:

  • Mrs Deborah Anne Warren born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Nigel Warren born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04150295.

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