THE OFFICE AT WARTON LIMITED

C/O POLESWORTH GARAGE LIMITED GRENDON ROAD, POLESWORTH, TAMWORTH  B78 1HA
  • Active
  • Private Limited Company
  • Company No. 08765055
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE OFFICE AT WARTON LIMITED was incorporated on Thursday, November 7, 2013 as a Private Limited Company with registered address in TAMWORTH. THE OFFICE AT WARTON LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 10 years 10 months and 14 days.

Name THE OFFICE AT WARTON LIMITED
Company number 08765055
Company type Private Limited Company
Incorporation date 07 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address C/O POLESWORTH GARAGE LIMITED GRENDON ROAD
POLESWORTH
TAMWORTH
B78 1HA
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
Mr Martin Richard Newbold Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew John Marven Nationality: British Dates: Wednesday, April 6, 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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 January 2017
Last confirmation statement dated 05 December 2015

Mortgages

No mortgages have been registered against THE OFFICE AT WARTON LIMITED.

Previous Names

Name Change Date
THE OFFICE AT WARTON LIMITED 07 Nov 2013