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Companies House/Haywards Heath/Company profile

WARENNE LTD

Active
15722659·incorporated 2024-05-15

WARENNE LTD is an active UK private limited company, incorporated on 15 May 2024 at Companies House (number 15722659; OpenRegistry canonical ID GB-15722659-warenne-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 4,636 active companies registered in Haywards Heath (postcode RH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-15
Registered Address
WARENNE MANOR LONDON ROAD, BOLNEY, HAYWARDS HEATH, RH17 5QB, ENGLAND
SIC
64204 — Activities of distribution holding companies
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 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

WARENNE LTD has 1 person with significant control on file:

  • Mr Andrew Paul Wheeler born 1965 resident in England, British national. Notified 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Rosalind Wheeler born 1966 resident in England, British national. Notified 2024-05-15. Ceased 2025-10-27.
    • 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 64204 (Activities of distribution holding companies):

Other companies registered in Haywards Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15722659.

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