CLARKE WARNER LTD
UNIT3, 124/128 BARR STREET, HOCKLEY, BIRMINGHAM  B19 3DE- Active
- Private Limited Company
- Company No. 10577230
- Last Updated: 01 Mar 2024
Company Profile
CLARKE WARNER LTD was incorporated on Monday, January 23, 2017 as a Private Limited Company with registered address in BIRMINGHAM. CLARKE WARNER LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 7 years 9 months and 21 days.
Name | CLARKE WARNER LTD |
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Company number | 10577230 |
Company type | Private Limited Company |
Incorporation date | 23 Jan 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT3, 124/128 BARR STREET HOCKLEY BIRMINGHAM B19 3DE |
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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 Robin Giorno Nationality: French |
Dates: Saturday, November 18, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Benjamin James Bartlett Nationality: British |
Dates: Saturday, December 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Joseph Michael Warner Nationality: British |
Dates: Monday, January 23, 2017 - Saturday, November 18, 2023
significant influence or control
|
Mr Ian James Clarke Nationality: British |
Dates: Monday, January 23, 2017 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 March |
Next annual accounts due | 28 March 2024, (-230 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 20 February 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLARKE WARNER LTD.
Previous Names
Name | Change Date |
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CLARKE WARNER LTD | 23 Jan 2017 |