WARREN-MORRISON U.K. LIMITED

Company number 03629310 ·

Active

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Shareholders' funds

£147,613

Balance sheet as at 2025-12-31

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Overview

Company type
Private Limited Company
Incorporated
1998-09-10
Employees
10 (2025 accounts · was 9 in 2024)
Registered office
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England, RG1 8EQ
Postcode
RG1 8EQ
Capital
100 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-01
Next due by
2026-09-15
View filing history →

Nature of business (SIC)

  • 28131 Manufacture of pumps

Officers 5 current · 4 resigned

Appointed 2018-07-30
Appointed 2018-07-30
MR Petter THRANE Director
Appointed 2018-07-30
MR NILS CHR THRANE Secretary
DIRECTOR Appointed 1998-12-03
Appointed 1998-12-03

View all officers and resignations →

Group structure

Controlled by Thrane Holdings A/S (98040534) — since 2018-07-30

From persons-with-significant-control filings on the public register.

Previous registered addresses 5

AddressChanged on
THE OLD TREASURY 7 KINGS ROAD, PORTSMOUTH, HAMPSHIRE, PO5 4DJ2014-12-12
THE OLD TREASURY 7 KINGS ROAD, SOUTHSEA, HAMPSHIRE, PO5 4DJ2012-01-12
EGISTERED OFFICE CHANGED ON 28/09/2010 FROM, PEEL STREET NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO15 5QS2010-09-28
EGISTERED OFFICE CHANGED ON 10/01/2010 FROM, THE OLD TREASURY, 7 KINGS ROAD, PORTSMOUTH, HAMPSHIRE, PO5 4DJ2010-01-10
NEW HAMPSHIRE COURT, ST PAULS ROAD, PORTSMOUTH, HAMPSHIRE PO5 4JT2003-04-11

At this address

Among the biggest employers

of 70 similar companies in RG — measured against the wider sector, with 10 staff.

The class of 1998

43%

of the 55,901 companies incorporated in 1998 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2018-07-27
Where
Hampshire
Title numberCounty Tenure RegisteredPrice paid
HP816152 Hampshire Leasehold 2018-07-27

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.