OpenRegistry
Companies House/Ilford/Company profile

WARLEY FOOD & WINE LIMITED

Active
09436072·incorporated 2015-02-12

WARLEY FOOD & WINE LIMITED is an active UK private limited company, incorporated on 12 February 2015 at Companies House (number 09436072; OpenRegistry canonical ID GB-09436072-warley-food-wine-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,740 active UK entities in that code and one of 29,691 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-12
Registered Address
54 SOUTH PARK ROAD, ILFORD, IG1 1SS, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

Search directors of WARLEY FOOD & WINE LIMITED

Shareholders

Look up shareholders of WARLEY FOOD & WINE LIMITED

Financials

Check financials of WARLEY FOOD & WINE LIMITED

Filings

Check filing history of WARLEY FOOD & WINE LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Persons with significant control

WARLEY FOOD & WINE LIMITED has 1 person with significant control on file:

  • Mr Ganeshalingam Murugathas born 1976 resident in England, British national. Notified 2026-04-27.
    • 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 Ganeshalingam Murugathas born 1976 resident in England, British national. Notified 2019-04-10. Ceased 2022-07-01.
    • Has the right to appoint and remove directors
  • Geod Limited (United Kingdom reg. 12653064). Notified 2020-05-25. Ceased 2026-04-27.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Ponniah Bakeerathan born 1972 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2019-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09436072.

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