WARN LIMITED
C/O HIGH ROYD BUSINESS SERVICES LIMITED B B I C, INNOVATION WAY, BARNSLEY S75 1JL- Active
- Private Limited Company
- Company No. 05111178
- Last Updated: 01 Mar 2024
Company Profile
WARN LIMITED was incorporated on Monday, April 26, 2004 as a Private Limited Company with registered address in BARNSLEY. WARN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 6 months and 17 days.
| Name | WARN LIMITED |
|---|---|
| Company number | 05111178 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HIGH ROYD BUSINESS SERVICES LIMITED B B I C INNOVATION WAY BARNSLEY S75 1JL |
|---|---|
| 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 Rachael Louise Nicholson-Warn Nationality: British |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Alan Warn Nationality: British |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against WARN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARN LIMITED | 26 Apr 2004 |