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Companies House/Chippenham/Company profile

WARNER MCCALL LTD

Active
07099238·incorporated 2009-12-09

WARNER MCCALL LTD is an active UK private limited company, incorporated on 9 December 2009 at Companies House (number 07099238; OpenRegistry canonical ID GB-07099238-warner-mccall-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,570 active companies registered in Chippenham (postcode SN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-09
Registered Address
UNIT 1 GATE FARM HIGH STREET, SUTTON BENGER, CHIPPENHAM, SN15 4RE, ENGLAND
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 WARNER MCCALL LTD

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 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

WARNER MCCALL LTD has 1 person with significant control on file:

  • Principeo Limited (England And Wales reg. 13978665). Notified 2026-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Johnathan Norris born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan John Sweet born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bon Bon Holdings Ltd (England And Wales reg. 11359654). Notified 2018-08-28. Ceased 2026-03-25.
    • Owns 25–50% of shares
  • Mccall Holdings Ltd (England And Wales reg. 11359480). Notified 2018-08-28. Ceased 2026-03-25.
    • Owns 50–75% of shares

Similar UK companies

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

Other companies registered in Chippenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07099238.

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