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Companies House/Taunton/Company profile

WARRENCO LTD

Active
15663087·incorporated 2024-04-20

WARRENCO LTD is an active UK private limited company, incorporated on 20 April 2024 at Companies House (number 15663087; OpenRegistry canonical ID GB-15663087-warrenco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,784 active companies registered in Taunton, Somerset (postcode TA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-20
Registered Address
CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

WARRENCO LTD has 2 persons with significant control on file:

  • Mr Daniel Warren born 1986 resident in United Kingdom, British national. Notified 2024-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Roanna Warren born 1988 resident in United Kingdom, British national. Notified 2024-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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