WARNER MCCALL RESILIENCE LTD

UNIT 1 GATE FARM HIGH STREET, SUTTON BENGER, CHIPPENHAM  SN15 4RE
  • Dissolved
  • Private Limited Company
  • Company No. 11363510
  • Last Updated: 27 Jun 2021

Company Profile

WARNER MCCALL RESILIENCE LTD was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in CHIPPENHAM. WARNER MCCALL RESILIENCE LTD has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 10 months and 1 day.

Name WARNER MCCALL RESILIENCE LTD
Company number 11363510
Company type Private Limited Company
Incorporation date 15 May 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address UNIT 1 GATE FARM HIGH STREET
SUTTON BENGER
CHIPPENHAM
SN15 4RE
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
Tenaille Holdings Ltd Sutton Benger, SN15 4RE Dates: Tuesday, May 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mccall Holdings Ltd High Street, Sutton Benger, SN15 4RE Dates: Tuesday, May 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bon Bon Holdings Ltd High Street, Sutton Benger, SN15 4RE Dates: Tuesday, May 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 11 November
Next annual accounts due Not available
Latest accounts 11 November 2020
Next confirmation statement due Not available
Last confirmation statement dated 14 May 2020

Mortgages

No mortgages have been registered against WARNER MCCALL RESILIENCE LTD.

Previous Names

Name Change Date
WARNER MCCALL RESILIENCE LTD 15 May 2018