WARBRICK INTERNATIONAL LIMITED
WHITE HOUSE FARM, BLEATHWOOD, LUDLOW SY8 4LX- Active
- Private Limited Company
- Company No. 02788917
- Last Updated: 01 Mar 2024
Company Profile
WARBRICK INTERNATIONAL LIMITED was incorporated on Thursday, February 11, 1993 as a Private Limited Company with registered address in LUDLOW. WARBRICK INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 31 years 8 months and 26 days.
| Name | WARBRICK INTERNATIONAL LIMITED |
|---|---|
| Company number | 02788917 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE HOUSE FARM BLEATHWOOD LUDLOW SY8 4LX |
|---|---|
| Country Of Origin | ENGLAND |
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 Sarah Margaret Warbrick Nationality: British |
Dates: Thursday, August 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Paul Warbrick Nationality: English |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Warbrick Nationality: English |
Dates: Saturday, October 1, 2016 - Wednesday, June 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARBRICK INTERNATIONAL LIMITED | 11 Feb 1993 |