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Companies House/Nottingham/Company profile

GILES WARREN LIMITED

Active
16405575·incorporated 2025-04-24

GILES WARREN LIMITED is an active UK private limited company, incorporated on 24 April 2025 at Companies House (number 16405575; OpenRegistry canonical ID GB-16405575-giles-warren-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-24
Registered Address
54 WHITWORTH DRIVE, RADCLIFFE-ON-TRENT, NOTTINGHAM, NG12 2DE, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-24. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

GILES WARREN LIMITED has 1 person with significant control on file:

  • Mr Giles Leslie Warren born 1986 resident in England, British national. Notified 2025-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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