Waring & Gillow Ltd

Active04842561 Private limited company
Incorporated
23 July 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Matthew James Harrison
Controlled by
Matthew James Harrison
Accounts type
Dormant
Region
East Midlands
Address
64A High Street
Martin
Lincolnshire
LN4 3QT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Harrison, Matthew James
Director · Appointed 9 October 2025
British
Born April 1969 (57)
Officer history (6 former)
10 October 2025
Resigned Williams, Ruth Emma as Director
10 October 2025
Resigned Harrison Security Holdings Ltd as Corporate Director
9 October 2025
Appointed Harrison, Matthew James as Director
1 July 2012
Resigned Williams, Ruth Emma as Secretary
25 November 2011
Appointed Williams, Ruth Emma as Director
19 August 2011
Resigned Harrison, Matthew James as Director
19 August 2011
Appointed Harrison Security Holdings Ltd as Corporate Director
23 July 2003
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
23 July 2003
Resigned Exchequer Directors Limited as Corporate Nominee Director
23 July 2003
Appointed Harrison, Matthew James as Director
23 July 2003
Appointed Exchequer Directors Limited as Corporate Nominee Director
23 July 2003
Appointed Williams, Ruth Emma as Secretary
23 July 2003
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Matthew James Harrison
Individual · Notified 16 April 2016
Has significant influence or control
British
Born April 1969 (57)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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