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Villar & Warner Ltd, CM2 7PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VILLAR & WARNER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Villar & Warner Ltd. The company was founded 8 years ago and was given the registration number 09934504. The firm's registered office is in CHELMSFORD. You can find them at Moulsham Mill, Parkway, Chelmsford, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:VILLAR & WARNER LTD
Company Number:09934504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Moulsham Mill, Parkway, Chelmsford, England, CM2 7PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62a, Baddow Road, Chelmsford, England, CM2 0DL

Director19 November 2020Active
62a, Baddow Road, Chelmsford, England, CM2 0DL

Director04 January 2016Active
Moulsham Mill, Parkway, Chelmsford, England, CM2 7PX

Secretary04 January 2016Active
Moulsham Mill, Parkway, Chelmsford, England, CM2 7PX

Director04 January 2016Active

People with Significant Control

Mr John Stewart Warner
Notified on:25 September 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:62a, Baddow Road, Chelmsford, England, CM2 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joaquin Villar
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:62a, Baddow Road, Chelmsford, England, CM2 0DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Address

Change registered office address company with date old address new address.

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2022-11-23Change of name

Certificate change of name company.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Officers

Termination director company with name termination date.

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2020-11-26Officers

Termination secretary company with name termination date.

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2020-11-19Officers

Appoint person director company with name date.

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2020-04-21Gazette

Gazette filings brought up to date.

Download
2020-04-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Gazette

Gazette notice compulsory.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-12-04Officers

Change person director company with change date.

Download
2018-12-04Persons with significant control

Change to a person with significant control.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-04Capital

Capital allotment shares.

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2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-01-16Persons with significant control

Notification of a person with significant control.

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2017-10-31Capital

Capital allotment shares.

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