WARREN & WIGNALL LIMITED

Company summary

Company number: 01740567
Status: ACTIVE
Incorporated / age: 19 July 198343 years
Registered office: The Mill, Earnshaw Bridge, Leyland Lane, Leyland Preston, PR26 8PH
Accounts due: 31 May 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 19:15 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Mill, Earnshaw Bridge, Leyland Lane, Leyland Preston, PR26 8PH
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARREN, Beverley ACTIVE	Director	22 May 1997		England	November 1961	11 Evergreen Avenue, Leyland, Preston, Lancashire, PR25 3AW
WARREN, James Jonathan ACTIVE	Director	10 Jun 2019		England	January 1986	The Mill, Earnshaw Bridge, Leyland Lane, Leyland Preston, PR26 8PH
WARREN, Peter Jonathan ACTIVE	Director			England	March 1960	11 Evergreen Avenue, Leyland, Preston, Lancashire, PR25 3AW
WARREN, Peter Jonathan RESIGNED	Secretary		13 Jun 1996			8 St Catherine Close, Moss Lane Leyland, Preston, Lancashire, PR5 2ZY
WARREN, Philip RESIGNED	Secretary	13 Jun 1996	30 May 2023			17 Daisy Bank Close, Leyland, Preston, Lancashire, PR5 3QD
WARREN, Philip RESIGNED	Director		12 Jun 1996		May 1928	17 Daisy Bank Close, Leyland, Preston, Lancashire, PR5 3QD

Created	Status	Filings
12 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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