WARLEY POLISHING COMPANY LIMITED
UNITS 4 & 5, JAMES SCOTT ROAD, CRADLEY B63 2QT- Active
- Private Limited Company
- Company No. 08928602
- Last Updated: 01 Mar 2024
Company Profile
WARLEY POLISHING COMPANY LIMITED was incorporated on Friday, March 7, 2014 as a Private Limited Company with registered address in CRADLEY. WARLEY POLISHING COMPANY LIMITED has the status: Active and it's listed in the following category: Treatment and coating of metals. This Private Limited Company has been operating for 10 years 11 months and 16 days.
| Name | WARLEY POLISHING COMPANY LIMITED |
|---|---|
| Company number | 08928602 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 4 & 5 JAMES SCOTT ROAD CRADLEY B63 2QT |
|---|---|
| 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 |
|---|---|
| Wpc Properties Ltd Unit 4-5, James Scott Road, B63 2QT |
Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian James Bannister Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 18, 2021
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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARLEY POLISHING COMPANY LIMITED | 07 Mar 2014 |
| WARLEY POLISHING CO (MIDLANDS) LIMITED | 19 May 2014 |