WARNER MCCALL LTD
Company details
- Registered name
- WARNER MCCALL LTD
- Company number
- 07099238
- Registered office
- UNIT 1 GATE FARM HIGH STREET, SUTTON BENGER, CHIPPENHAM, SN15 4RE, ENGLAND · 125 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 December 2009
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 23 Apr 2027
- Confirmation statement — last
- 09 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2026 | Person with significant control ceased | Mccall Holdings Ltd | — |
| 25/03/2026 | Person with significant control ceased | Bon Bon Holdings Ltd | — |
| 25/03/2026 | Person with significant control added | — | Principeo Limited |
| 28/08/2018 | Person with significant control ceased | Mr Johnathan Norris | — |
| 28/08/2018 | Person with significant control ceased | Mr Alan John Sweet | — |
| 28/08/2018 | Person with significant control added | — | Mccall Holdings Ltd |
| 28/08/2018 | Person with significant control added | — | Bon Bon Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Johnathan Norris |
| 06/04/2016 | Person with significant control added | — | Mr Alan John Sweet |
Documents for WARNER MCCALL LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WARNER MCCALL LTD (07099238)
WARNER MCCALL LTD is a private limited company incorporated on 9 December 2009 and registered in the United Kingdom under company number 07099238. Its registered office is at UNIT 1 GATE FARM HIGH STREET, SUTTON BENGER, CHIPPENHAM, SN15 4RE, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Bon Bon Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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