OpenRegistry
Companies House/Matlock/Company profile

WARNER CONTRACTS LTD

Active
08982162·incorporated 2014-04-07

WARNER CONTRACTS LTD is an active UK private limited company, incorporated on 7 April 2014 at Companies House (number 08982162; OpenRegistry canonical ID GB-08982162-warner-contracts-ltd). Sophymarine's OpenRegistry classifies it under SIC 46470 (Wholesale of furniture, carpets and lighting equipment), one of 2,758 active UK entities in that code and one of 1,772 active companies registered in Matlock, Derbyshire (postcode DE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-07
Registered Address
HUB3 LIMITED MARKET PLACE, CRICH, MATLOCK, DERBYSHIRE, DE4 5DD, ENGLAND
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Country of origin
United Kingdom

Directors

Search directors of WARNER CONTRACTS LTD

Shareholders

Look up shareholders of WARNER CONTRACTS LTD

Financials

Check financials of WARNER CONTRACTS LTD

Filings

Check filing history of WARNER CONTRACTS LTD

Accounts

Last filed accounts made up to 2026-04-30. Next accounts due 2028-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

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

  • Nvc Security Holdings Ltd (England reg. 13074845). Notified 2024-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert Perry born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-02.
    • Owns 75% or more of shares
  • Mr Graham Anthony Perry born 1955 resident in England, British national. Notified 2023-06-02. Ceased 2024-01-22.
    • Has significant influence or control
  • Mrs Nina Emily Rushton born 1987 resident in England, British national. Notified 2024-01-22. Ceased 2024-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46470 (Wholesale of furniture, carpets and lighting equipment):

Other companies registered in Matlock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08982162.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.