WARREN-MORRISON U.K. LIMITED
3 RICHFIELD PLACE, RICHFIELD AVENUE, READING RG1 8EQ- Active
- Private Limited Company
- Company No. 03629310
- Last Updated: 01 Mar 2024
Company Profile
WARREN-MORRISON U.K. LIMITED was incorporated on Thursday, September 10, 1998 as a Private Limited Company with registered address in READING. WARREN-MORRISON U.K. LIMITED has the status: Active and it's listed in the following category: Manufacture of pumps. This Private Limited Company has been operating for 26 years and 9 days.
| Name | WARREN-MORRISON U.K. LIMITED |
|---|---|
| Company number | 03629310 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 RICHFIELD PLACE RICHFIELD AVENUE READING RG1 8EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Mcdonald Marshall Nationality: British |
Dates: Monday, July 30, 2018 - present
significant influence or control
|
| Mr Manoj Vengasseril Kuriakose Nationality: Indian |
Dates: Monday, July 30, 2018 - present
significant influence or control
|
| Mr Wael Al Shihabi Nationality: Grenadian |
Dates: Monday, July 30, 2018 - present
significant influence or control
|
| Thrane Holdings A/S 1395 |
Dates: Monday, July 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Richard Hodge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 23, 2018
significant influence or control
|
| Mr Nils Chr Thrane Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Monday, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against WARREN-MORRISON U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN-MORRISON U.K. LIMITED | 10 Sep 1998 |