opendata.bot
Company number
07595046

WARWICK UPVC SLIDERS LTD

Officer · JOHNSON, Brian and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
WARWICK UPVC SLIDERS LTD
Company number
07595046
Registered office
36 HOWE STREET, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 8NG
Company type
Private Limited Company
Incorporated on
7 April 2011
Status
Active
Age
15 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 07/04/2011
Active
director
Appointed 07/04/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Johnson
Notified 06/04/2016
Mr Gregory Johnson
Notified 06/04/2016
Warwick Acquisitions Limited
Notified 02/06/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 02/06/2021 Controls 3 companies
Mr Brian Johnson
born 07/1967 · England owns 25–50% of shares Control ended 02/06/2021 Controls 6 companies
Mr Gregory Johnson
born 10/1988 · England owns 25–50% of shares Control ended 02/06/2021

Serving officers

director Appointed 07/04/2011
director Appointed 07/04/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2022 Charge registered A registered charge
02/06/2021 Person with significant control ceased Mr Gregory Johnson
02/06/2021 Person with significant control ceased Mr Brian Johnson
02/06/2021 Person with significant control added Warwick Acquisitions Limited
16/09/2019 Director resigned JOHNSON SNR, Brian
16/09/2019 Director resigned JOHNSON, Keeley Ann
16/09/2019 Director resigned JOHNSON, Anne
24/08/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Gregory Johnson
06/04/2016 Person with significant control added Mr Brian Johnson
20/03/2015 Director resigned DALLIMORE, Geoffrey
20/03/2015 Director appointed JOHNSON SNR, Brian
20/03/2015 Director appointed JOHNSON, Anne
31/01/2014 Director resigned SALISBURY, Keith William
07/04/2011 Director appointed SALISBURY, Keith William
07/04/2011 Director appointed JOHNSON, Keeley Ann
07/04/2011 Director appointed DALLIMORE, Geoffrey
07/04/2011 Director appointed JOHNSON, Gregory
07/04/2011 Director appointed JOHNSON, Brian

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WARWICK UPVC SLIDERS LTD

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Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Brian Johnson, Jeanette Johnson
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WARWICK UPVC SLIDERS LTD?
According to the official registry, the company number of WARWICK UPVC SLIDERS LTD is 07595046.
Where is WARWICK UPVC SLIDERS LTD registered?
The registered office is 36 HOWE STREET, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 8NG.
Who runs WARWICK UPVC SLIDERS LTD?
JOHNSON, Brian is listed among the officers of WARWICK UPVC SLIDERS LTD.
What is the SIC code of WARWICK UPVC SLIDERS LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls WARWICK UPVC SLIDERS LTD?
Mr Brian Johnson is recorded as a person with significant control.
When are the next accounts of WARWICK UPVC SLIDERS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does WARWICK UPVC SLIDERS LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About WARWICK UPVC SLIDERS LTD (07595046)

WARWICK UPVC SLIDERS LTD is a private limited company incorporated on 7 April 2011 and registered in the United Kingdom under company number 07595046. Its registered office is at 36 HOWE STREET, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 8NG. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Brian Johnson. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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