EXTREME LIFTING LIMITED
UNIT 4 ANGLO INDUSTRIAL PARK, FISHPONDS ROAD, WOKINGHAM RG41 2AN- Active
- Private Limited Company
- Company No. 06052672
- Last Updated: 01 Mar 2024
Company Profile
EXTREME LIFTING LIMITED was incorporated on Monday, January 15, 2007 as a Private Limited Company with registered address in WOKINGHAM. EXTREME LIFTING LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 17 years 9 months and 27 days.
| Name | EXTREME LIFTING LIMITED |
|---|---|
| Company number | 06052672 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ANGLO INDUSTRIAL PARK FISHPONDS ROAD WOKINGHAM RG41 2AN |
|---|---|
| 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 |
|---|---|
| Mr Ben Warman Nationality: British |
Dates: Thursday, July 27, 2023 - present
significant influence or control
|
| Mr Mark Warman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Karen Warman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 28, 2021
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 | 30 March |
| Next annual accounts due | 30 December 2024, (48 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EXTREME LIFTING LIMITED | 15 Jan 2007 |