WARMECH LTD

CURRIE YOUNG LIMITED GROUND FLOOR 10, KING STREET, NEWCASTLE UNDER LYME  ST5 1EL
  • In Administration
  • Private Limited Company
  • Company No. 10703796
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WARMECH LTD was incorporated on Monday, April 3, 2017 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. WARMECH LTD has the status: In Administration and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 20 days.

Name WARMECH LTD
Company number 10703796
Company type Private Limited Company
Incorporation date 03 Apr 2017
Status In Administration
Industry (SIC 2007)

Address

Registered Address CURRIE YOUNG LIMITED GROUND FLOOR 10
KING STREET
NEWCASTLE UNDER LYME
ST5 1EL
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
Mr John Lawrence Warwick Nationality: British Dates: Monday, April 3, 2017 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Lawrence Warwick Nationality: British Dates: Monday, April 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-754 days left)
Latest accounts 30 April 2021
Next confirmation statement due 01 May 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WARMECH LTD 03 Apr 2017