WP
WARREN PROJECTS LIMITED
ActiveCompany number NI662311
Holywood, Northern Ireland · Incorporated 17 June 2019
74a High Street, Holywood, Down, BT18 9AE, Northern Ireland
Last updated on 30 March 2026
Development of building projects · SIC 41100
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks
Financial snapshot
Last accounts type
Micro Entity
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Michael Haddock
Born April 1960
Voting Rights 50 To 75 Percent
26 July 2021
Funding
3 funding rounds22 July 2022
Shares allotted · 0 shares allotted
—
22 July 2022
Shares allotted · 0 shares allotted
—
22 July 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Change Person Director Company With Change Date
Officers
25 March 2026
View
Capital Name Of Class Of Shares
Capital
30 January 2026
View
Capital Variation Of Rights Attached To Shares
Capital
30 January 2026
View
Resolution
Resolution
30 January 2026
View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2025
View
Gazette Filings Brought Up To Date
Gazette
18 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025
View
Gazette Notice Compulsory
Gazette
30 September 2025
View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2024
View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024
View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
29 November 2023
View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023
View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023
View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2023
View
Capital Name Of Class Of Shares
Capital
6 October 2022
View
Capital Variation Of Rights Attached To Shares
Capital
6 October 2022
View
Capital Allotment Shares
Capital
16 September 2022
View
Capital Allotment Shares
Capital
16 September 2022
View
Capital Allotment Shares
Capital
16 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022
View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2021
View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2021
View
Appoint Person Secretary Company With Name Date
Officers
27 July 2021
View
Termination Director Company With Name Termination Date
Officers
27 July 2021
View
Termination Director Company With Name Termination Date
Officers
27 July 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2021
View
Termination Director Company With Name Termination Date
Officers
27 July 2021
View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021
View
Accounts With Accounts Type Dormant
Accounts
25 June 2021
View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020
View
Incorporation Company
Incorporation
17 June 2019
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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- Recommended credit limit
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