WG
WARRANT GROUP (TRUSTEE) LIMITED
ActiveCompany number 14624144
Liverpool, United Kingdom · Incorporated 30 January 2023
Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom
Last updated on 4 April 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
3 years
Company type
Private limited by guarantee
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement
Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 January 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mrs Lynsey Morrison
Born January 1980
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 January 2023
PS
Mr Ian Jones
Born January 1969
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 January 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026
View
Change Person Director Company With Change Date
Officers
13 November 2025
View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2025
View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2025
View
Accounts With Accounts Type Dormant
Accounts
21 October 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025
View
Accounts With Accounts Type Dormant
Accounts
3 December 2024
View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2024
View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2024
View
Change Person Director Company With Change Date
Officers
14 May 2024
View
Change Person Director Company With Change Date
Officers
14 May 2024
View
Change Person Director Company With Change Date
Officers
9 May 2024
View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024
View
Appoint Person Director Company With Name Date
Officers
1 March 2023
View
Appoint Person Director Company With Name Date
Officers
1 March 2023
View
Appoint Person Director Company With Name Date
Officers
1 March 2023
View
Incorporation Company
Incorporation
30 January 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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