WI WARBURTON LTD
OFFICE 4, KEYSTONE HOUSE, 247A, JOCKEY ROAD, SUTTON COLDFIELD B73 5XE- Active
- Private Limited Company
- Company No. 13860587
- Last Updated: 01 Mar 2024
Company Profile
WI WARBURTON LTD was incorporated on Thursday, January 20, 2022 as a Private Limited Company with registered address in SUTTON COLDFIELD. WI WARBURTON LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 9 months and 20 days.
| Name | WI WARBURTON LTD |
|---|---|
| Company number | 13860587 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4, KEYSTONE HOUSE, 247A JOCKEY ROAD SUTTON COLDFIELD B73 5XE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Romel Cruz Nationality: Filipino |
Dates: Monday, February 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Ellen Steadman Nationality: British |
Dates: Thursday, January 20, 2022 - Monday, February 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (56 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 17 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WI WARBURTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| WI WARBURTON LTD | 20 Jan 2022 |