WARRENNTHOMPSON LTD
41 CAPSTAN CLOSE, ROMFORD RM6 4PY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13696997
- Last Updated: 01 Mar 2023
Company Profile
WARRENNTHOMPSON LTD was incorporated on Friday, October 22, 2021 as a Private Limited Company with registered address in ROMFORD. WARRENNTHOMPSON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 30 days.
| Name | WARRENNTHOMPSON LTD |
|---|---|
| Company number | 13696997 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41 CAPSTAN CLOSE ROMFORD RM6 4PY |
|---|---|
| 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 Adam Shiffman Nationality: British |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Adam Shiffman Nationality: British |
Dates: Monday, March 7, 2022 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
|
| Mr Mark Slaney Nationality: British |
Dates: Thursday, January 27, 2022 - Monday, March 7, 2022
ownership of shares 75 to 100 percent
|
| Mr Warren Thompson Nationality: British |
Dates: Friday, October 22, 2021 - Thursday, January 27, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 22 July 2023, (-457 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARRENNTHOMPSON LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARRENNTHOMPSON LTD | 22 Oct 2021 |