LIVE · CORPUS
/ Dossier
■
WARREN (ELECTRICAL) LIMITED
Low- Status
- active
- Incorporated
- 2006-05-24
- Legal form
- ltd
- Activity
- 43210
- Registered office
- 10 Skerne Road, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6EP, England
WARREN (ELECTRICAL) LIMITED is a ltd registered in GB, incorporated 2006-05-24 (active).
Ownership & control
Owners / controllers
- WARREN (ELECTRICAL) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Fitzpatrickbeneficial owner 50%→WARREN (ELECTRICAL) LIMITED
- 1Mrs Sylvia Fitzpatrickbeneficial owner 37.5%→WARREN (ELECTRICAL) LIMITED
- 1Mr Peter Fitzpatrickbeneficial owner 37.5%→WARREN (ELECTRICAL) LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05827705
- Status
- active
- Type
- ltd
- Incorporated
- 2006-05-24
- Registered office
- 10 Skerne Road, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6EP, England
- SIC
- 43210
Officers · 3 active
- FITZPATRICK, Petersecretary · British · appt 2006-05-24
- FITZPATRICK, Peterdirector · British · appt 2006-05-24
- FITZPATRICK, Sylviadirector · British · appt 2007-04-30
- COOKE, Stephen Paul(resigned)director · British · appt 2006-05-24
Beneficial owners · PSC · 2 current
- ●Mr Peter Fitzpatrick25–50% sharesindividual PSC · England · since 2016-06-01
- ●Mrs Sylvia Fitzpatrick25–50% sharesindividual PSC · United Kingdom · since 2016-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2026-10-19
FORMERLY KNOWN AS
- WHITEHART ELECTRICAL LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WARREN (ELECTRICAL) LIMITED. Notes are community-contributed leads, not verified facts.
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