Introduction
Watch Company
T
THE WARREN OF HULL TRADING LIMITED
THE WARREN OF HULL TRADING LIMITED is an active company incorporated on 22 December 2017 with the registered office located in Hull. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46431) and 3 other business activities. THE WARREN OF HULL TRADING LIMITED was registered 8 years ago.(SIC: 46431, 56102, 56103, 56210)
Status
active
Active since 8 years ago
Company No
11124010
LTD Company
Age
8 Years
Incorporated 22 December 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 30 September 2025(19 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 December 2024 (1 year ago)
Submitted on 31 December 2024 (1 year ago)
Next Due
Due by 4 January 2026
For period ending 21 December 2025
Address
47-49 Queens Dock Avenue Hull, HU1 3DR,
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ATKIN, Lloyd Spencer
ActiveQueens Dock Avenue, HullHU1 3DR
Born August 1975
Director
Appointed 17 Oct 2018
ATKIN, Lloyd Spencer
Queens Dock Avenue, HullHU1 3DR
Born August 1975
Director
17 Oct 2018
Active
RAMSAY, Carla
ResignedQueens Dock Avenue, HullHU1 3DR
Born July 1980
Director
Appointed 22 Dec 2017
Resigned 14 Dec 2022
RAMSAY, Carla
Queens Dock Avenue, HullHU1 3DR
Born July 1980
Director
22 Dec 2017
Resigned 14 Dec 2022
Resigned
ROBINSON, Daniel
ResignedQueens Dock Avenue, HullHU1 3DR
Born May 1979
Director
Appointed 22 Dec 2017
Resigned 01 Sept 2023
ROBINSON, Daniel
Queens Dock Avenue, HullHU1 3DR
Born May 1979
Director
22 Dec 2017
Resigned 01 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queens Dock Avenue, HullHU1 3DR
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 22 Dec 2017
The Warren Of Hull Limited
Queens Dock Avenue, HullHU1 3DR
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
22 Dec 2017
Active
Filing History
23
Description
Type
Date Filed
Document
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2019