WAREVALE LTD
552 CLAREMONT ROAD, MANCHESTER M14 5XL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09042209
- Last Updated: 01 Mar 2022
Company Profile
WAREVALE LTD was incorporated on Thursday, May 15, 2014 as a Private Limited Company with registered address in MANCHESTER. WAREVALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 4 months and 6 days.
| Name | WAREVALE LTD |
|---|---|
| Company number | 09042209 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
552 CLAREMONT ROAD MANCHESTER M14 5XL |
|---|---|
| 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 Mohammad Aslam Nationality: British |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Mahwish Khalil Nationality: Pakistani |
Dates: Tuesday, September 22, 2020 - Tuesday, November 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Mohammad Khalil Chaudry Nationality: British |
Dates: Friday, June 26, 2020 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
|
| Mr Mohammad Aslam Nationality: British |
Dates: Saturday, December 10, 2016 - Friday, June 26, 2020
ownership of shares 50 to 75 percent
|
| Mr Mohammad Aslam Nationality: British |
Dates: Saturday, December 10, 2016 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-936 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against WAREVALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAREVALE LTD | 15 May 2014 |