WARLEY HOLDINGS LIMITED
19 THE BADGERS MEARSE LANE, BARNT GREEN, BIRMINGHAM B45 8QR- Liquidation
- Private Limited Company
- Company No. 02475081
- Last Updated: 01 Mar 2024
Company Profile
WARLEY HOLDINGS LIMITED was incorporated on Tuesday, February 27, 1990 as a Private Limited Company with registered address in BIRMINGHAM. WARLEY HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 34 years 8 months and 15 days.
| Name | WARLEY HOLDINGS LIMITED |
|---|---|
| Company number | 02475081 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1990 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
19 THE BADGERS MEARSE LANE BARNT GREEN BIRMINGHAM B45 8QR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Catherine Susan Hilsdon Nationality: British |
Dates: Friday, February 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan William Hilsdon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARLEY HOLDINGS LIMITED | 27 Feb 1990 |