The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Public company register page
WARNES ANDERTON LIMITED
Companies House number 04742035. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Termination of appointment of David Hesketh as a secretary on 2026-03-24 on 25 Mar 2026
Entity Watch briefing
WARNES ANDERTON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of david hesketh as a secretary on 2026-03-24 on 25 Mar 2026.
The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Termination of appointment of David Hesketh as a secretary on 2026-03-24 on 25 Mar 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 23 Apr 2003 - roughly 22 years - which helps separate an established record from a newly formed one.
Quick answers about WARNES ANDERTON LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for WARNES ANDERTON LIMITED?
The next confirmation statement due date currently shown on the public record is 19 Apr 2026.
Is WARNES ANDERTON LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of WARNES ANDERTON LIMITED?
The public register currently shows 2 active officers: WARD, Sam Philip, WARD, Sam Philip.
Who are the PSCs of WARNES ANDERTON LIMITED?
The public register currently shows 1 active PSC: Pfm Group Ltd.
What was the latest filing for WARNES ANDERTON LIMITED?
The latest filing currently shown is Termination of appointment of David Hesketh as a secretary on 2026-03-24 dated 25 Mar 2026 with filing code TM02.
What changed recently at WARNES ANDERTON LIMITED?
WARNES ANDERTON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of david hesketh as a secretary on 2026-03-24 on 25 Mar 2026.
Company facts
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
23 Apr 2003
19 Apr 2026
5 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 24 Mar 2026
Director
Appointed 24 Mar 2026
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Termination of appointment of David Hesketh as a secretary on 2026-03-2425 Mar 2026
Form TM02. Filed on 2026-03-25.
Termination of appointment of Ian Mitcheal Wilkinson as a director on 2026-03-2425 Mar 2026
Form TM01. Filed on 2026-03-25.
Termination of appointment of David John Philip Hesketh as a director on 2026-03-2425 Mar 2026
Form TM01. Filed on 2026-03-25.
Appointment of Mr Sam Philip Ward as a secretary on 2026-03-2425 Mar 2026
Form AP03. Filed on 2026-03-25.
Appointment of Mr Sam Philip Ward as a director on 2026-03-2425 Mar 2026
Form AP01. Filed on 2026-03-25.
Accounts for a dormant company made up to 2025-12-3120 Jan 2026
Form AA. Filed on 2026-01-20.
Confirmation statement made on 2025-04-05 with no updates16 Apr 2025
Form CS01. Filed on 2025-04-16.
Accounts for a dormant company made up to 2024-12-3114 Apr 2025
Form AA. Filed on 2025-04-14.
Accounts for a dormant company made up to 2023-12-312 Oct 2024
Form AA. Filed on 2024-10-02.
Termination of appointment of John Davies as a director on 2024-08-066 Aug 2024
Form TM01. Filed on 2024-08-06.
Confirmation statement made on 2024-04-05 with no updates22 Apr 2024
Form CS01. Filed on 2024-04-22.
Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY22 Apr 2024
Form AD02. Filed on 2024-04-22.