WAREUK.COM LTD

Company summary

Company number: 00859411
Status: ACTIVE
Incorporated / age: 20 September 196560 years
Registered office: Unit 2 Overbrook Lane, Knowsley, Prescot, L34 9FB, England
Accounts due: 31 January 2027
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 11:54 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DODGSON, Lynda Ann ACTIVE	Secretary	07 May 1998				Unit 2, Overbrook Lane, Knowsley, Prescot, L34 9FB, England
DODGSON, Lynda Ann ACTIVE	Director			England	October 1945	Unit 2, Overbrook Lane, Knowsley, Prescot, L34 9FB, England
DODGSON, Malcolm Stanley ACTIVE	Director			England	December 1953	Unit 2, Overbrook Lane, Knowsley, Prescot, L34 9FB, England
DODGSON, Matthew Charles ACTIVE	Director	11 Jan 2010		United Kingdom	January 1986	Unit 2, Overbrook Lane, Knowsley, Prescot, L34 9FB, England
DODGSON, Mary Louise RESIGNED	Secretary		07 May 1998			15 Saxonholme, 8/10 Saxon Road Birkdale, Southport, Merseyside, PR8 2AX
DODGSON, George Stanley RESIGNED	Director		17 Jun 1996		July 1924	5 Park Avenue, Southport, Merseyside, PR9 9LS
DODGSON, Mary Louise RESIGNED	Director		07 May 1998		May 1927	15 Saxonholme, 8/10 Saxon Road Birkdale, Southport, Merseyside, PR8 2AX

DODGSON, Mary Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1998
Address: 15 Saxonholme, 8/10 Saxon Road Birkdale, Southport, Merseyside, PR8 2AX

DODGSON, Mary Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1998
Date of birth: May 1927
Address: 15 Saxonholme, 8/10 Saxon Road Birkdale, Southport, Merseyside, PR8 2AX

Created	Status	Filings
17 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1968	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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