WARSETT LTD

ROOM 103 THE INNOVATION CENTRE, KIRKLEATHAM BUSINESS PARK, REDCAR  TS10 5SH
  • Active
  • Private Limited Company
  • Company No. 06226181
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WARSETT LTD was incorporated on Wednesday, April 25, 2007 as a Private Limited Company with registered address in REDCAR. WARSETT LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 17 years 5 months and 27 days.

Name WARSETT LTD
Company number 06226181
Company type Private Limited Company
Incorporation date 25 Apr 2007
Status Active
Industry (SIC 2007)

Address

Registered Address ROOM 103 THE INNOVATION CENTRE
KIRKLEATHAM BUSINESS PARK
REDCAR
TS10 5SH
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 Simon Russell Lee Mcauley Nationality: British Dates: Thursday, April 12, 2018 - Friday, June 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Winspear Nationality: British Dates: Monday, April 24, 2017 - 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 28 February
Next annual accounts due 30 November 2024, (38 days left)
Latest accounts 28 February 2023
Next confirmation statement due 22 May 2017
Last confirmation statement dated 24 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WARSETT LTD 25 Apr 2007
TEES PROPERTY SOLUTIONS LIMITED 02 Dec 2015