MARTIN WARBRICK AGENCIES LIMITED
C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD AL9 5BG- Active
- Private Limited Company
- Company No. 05837313
- Last Updated: 01 Mar 2024
Company Profile
MARTIN WARBRICK AGENCIES LIMITED was incorporated on Monday, June 5, 2006 as a Private Limited Company with registered address in OLD HATFIELD. MARTIN WARBRICK AGENCIES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 4 months and 20 days.
| Name | MARTIN WARBRICK AGENCIES LIMITED |
|---|---|
| Company number | 05837313 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD AL9 5BG |
|---|---|
| Country Of Origin |
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 Celia Mary Vaughan Warbrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Martin James Warbrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (247 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against MARTIN WARBRICK AGENCIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARTIN WARBRICK AGENCIES LIMITED | 05 Jun 2006 |
| MONEYHILL INTERIORS LIMITED | 23 Nov 2006 |
| KNIGHTSBRIDGE FURNITURE LIMITED | 09 Mar 2012 |