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S.WARRENDER & CO.

Company summary

Company number: 00714378
Status: ACTIVE
Incorporated / age: 2 February 196264 years
Registered office: 4-6 Cheam Road, Sutton, Surrey, SM1 1SR
Accounts due: Not available
Confirmation statement due: 9 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
4-6 Cheam Road, Sutton, Surrey, SM1 1SR
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARRENDER, Simon John ACTIVE	Secretary	05 Aug 2014				4-6 Cheam Road, Sutton, Surrey, SM1 1SR, United Kingdom
WARRENDER, Frank Richard ACTIVE	Director			England	December 1938	4-6, Cheam Road, Sutton, Surrey, SM1 1SR, United Kingdom
WARRENDER, Jane Louise ACTIVE	Director			England	February 1945	4-6, Cheam Road, Sutton, Surrey, SM1 1SR, United Kingdom
WARRENDER, Richard Dane ACTIVE	Director	20 Jun 2014		United Kingdom	June 1975	4-6, Cheam Road, Sutton, Surrey, SM1 1SR
WARRENDER, Simon John ACTIVE	Director	20 Jun 2014		United Kingdom	April 1978	4-6, Cheam Road, Sutton, Surrey, SM1 1SR
COSSAR, Lesley Joy RESIGNED	Secretary	22 Jul 1992	05 Apr 1994			42a High Street, Sutton, Surrey, SM1 1HF
DIX, Helen Amanda RESIGNED	Secretary		22 Jul 1992			5 Park Lane, Cheam, Sutton, Surrey, SM3 8BN
WARRENDER, Jane Louise RESIGNED	Secretary	05 Apr 1994	05 Aug 2014			4-6, Cheam Road, Sutton, Surrey, SM1 1SR, United Kingdom
GROOM, Paul RESIGNED	Director		05 Apr 1996		December 1961	153 Culvers Avenue, Carshalton, Surrey, SM5 2BA
WARRENDER, John Stanley RESIGNED	Director		07 Apr 2006		January 1935	8 Danvers Way, Caterham, Surrey, CR3 5FJ
WARRENDER, Rosemary Joan RESIGNED	Director		07 Apr 2006		October 1932	8 Danvers Way, Caterham, Surrey, CR3 5FJ

WARRENDER, Simon John ACTIVE
Role: Director
Appointed on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 4-6, Cheam Road, Sutton, Surrey, SM1 1SR

COSSAR, Lesley Joy RESIGNED
Role: Secretary
Appointed on: 22 Jul 1992
Resigned on: 05 Apr 1994
Address: 42a High Street, Sutton, Surrey, SM1 1HF

DIX, Helen Amanda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1992
Address: 5 Park Lane, Cheam, Sutton, Surrey, SM3 8BN

WARRENDER, Jane Louise RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 05 Aug 2014
Address: 4-6, Cheam Road, Sutton, Surrey, SM1 1SR, United Kingdom

GROOM, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1996
Date of birth: December 1961
Address: 153 Culvers Avenue, Carshalton, Surrey, SM5 2BA

WARRENDER, John Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2006
Date of birth: January 1935
Address: 8 Danvers Way, Caterham, Surrey, CR3 5FJ