WARNHAIM LIMITED
SECOND FLOOR, HONEYCOMB BUILDING, EDMUND STREET, LIVERPOOL L3 9NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05980670
- Last Updated: 01 Jul 2022
Company Profile
WARNHAIM LIMITED was incorporated on Friday, October 27, 2006 as a Private Limited Company with registered address in LIVERPOOL. WARNHAIM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 18 years and 7 days.
| Name | WARNHAIM LIMITED |
|---|---|
| Company number | 05980670 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, HONEYCOMB BUILDING EDMUND STREET LIVERPOOL L3 9NG |
|---|---|
| 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 Karen Mills Nationality: British |
Dates: Friday, October 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Francis Mills Nationality: British |
Dates: Thursday, October 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-673 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against WARNHAIM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARNHAIM LIMITED | 27 Oct 2006 |