Warrior Protects Limited

Active03126429 Private limited company
Incorporated
15 November 1995 (30 years)
Previously known as
Anglian Health & Safety Supplies Limited (until 20 December 2019)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Dormant
Region
West Midlands
Address
Unit 15 Charlton Drive
Corngreaves Trading Estate
Cradley Heath
B64 7BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Peck, Michael John
Secretary · Appointed 10 August 2024
Director · Appointed 25 January 2011
Sri Lankan
Born January 1959 (67)
Director · Appointed 25 January 2011
Sri Lankan
Born March 1962 (64)
Officer history (16 former)
10 August 2024
Appointed Peck, Michael John as Secretary
9 August 2024
Resigned Doyle, Linda as Secretary
31 December 2023
Resigned Bastock, Robert Neil as Director
1 December 2022
Appointed Doyle, Linda as Secretary
29 October 2021
Resigned Edwards, Pamela Jane as Secretary
1 October 2020
Appointed Edwards, Pamela Jane as Secretary
1 October 2020
Appointed Bastock, Robert Neil as Director
30 September 2020
Resigned Brooker, Mark Alan as Director
3 April 2012
Resigned Maclay Murray & Spens LLP as Corporate Secretary
2 September 2011
Appointed Brooker, Mark Alan as Director
18 July 2011
Resigned Everett, Anthony David as Director
25 January 2011
Resigned Brooker, Mark Alan as Secretary
25 January 2011
Resigned Cook, Andrew William as Director
25 January 2011
Appointed Maclay Murray & Spens LLP as Corporate Secretary
25 January 2011
25 January 2011
Resigned Williams, Derek Alan as Director
25 January 2011
Appointed Hapangama, Lalith Prabash as Director
25 January 2011
Appointed Everett, Anthony David as Director
25 January 2011
Resigned Brooker, Mark Alan as Director
17 June 2005
Appointed Brooker, Mark Alan as Director
17 June 2005
Appointed Williams, Derek Alan as Director
17 June 2005
Appointed Brooker, Mark Alan as Secretary
17 June 2005
Resigned Human, Carole as Secretary
17 June 2005
Resigned Human, Robert John as Director
17 June 2005
Appointed Cook, Andrew William as Director
31 March 2003
Resigned Human, Robert John as Secretary
31 March 2003
Appointed Human, Carole as Secretary
31 March 2003
Resigned Gibbons, Philip as Director
15 November 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 November 1995
Appointed Human, Robert John as Secretary
15 November 1995
Resigned London Law Services Limited as Corporate Nominee Director
15 November 1995
Appointed Gibbons, Philip as Director
15 November 1995
Appointed London Law Services Limited as Corporate Nominee Director
15 November 1995
Appointed Human, Robert John as Director
15 November 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02422319

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Warrior Protects Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates15 November 2025
22 December 2025Accounts for a dormant company31 March 2025
7 April 2025Accounts for a dormant company31 March 2024
15 November 2024Confirmation statement with no updates15 November 2024
14 November 2024Appointment of a secretary
Show all recent filings

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