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Companies House/Rochford/Company profile

WARNER DRIVE LIMITED

Active
12544830·incorporated 2020-04-02

WARNER DRIVE LIMITED is an active UK private limited company, incorporated on 2 April 2020 at Companies House (number 12544830; OpenRegistry canonical ID GB-12544830-warner-drive-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,172 active companies registered in Rochford, Essex (postcode SS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-02
Registered Address
SUTTON HALL, ROCHFORD, ESSEX, SS4 1LH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

WARNER DRIVE LIMITED has 4 persons with significant control on file:

  • Mrs Gillian Tabor born 1942 resident in United Kingdom, British national. Notified 2020-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Charles Robert Tabor born 1970 resident in England, British national. Notified 2025-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Sarah Claire Buckley Tabor born 1973 resident in England, British national. Notified 2026-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Charles John Tabor born 1978 resident in England, British national. Notified 2026-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Charles James Tabor born 1946 resident in United Kingdom, British national. Notified 2020-04-02. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Rochford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12544830.

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