WARBECK HOLDINGS LIMITED

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

This company is commonly known as Warbeck Holdings Limited. The company was founded 19 years ago and was given the registration number 05586076. The firm's registered office is in HARLOW. You can find them at 18 New Horizon Business Centre, Barrows Road, Harlow, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WARBECK HOLDINGS LIMITED
Company Number	:	05586076
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 2005
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	18 New Horizon Business Centre, Barrows Road, Harlow, Essex, CM19 5FN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Great Pulteney Street, London, England, W1F 9NP	Director	01 July 2012	Active
33, Great Pulteney Street, London, England, W1F 9NP	Director	07 October 2005	Active
18, New Horizon Business Centre, Barrows Road, Harlow, United Kingdom, CM19 5FN	Secretary	07 October 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	07 October 2005	Active
4th, Floor, 34/35 Eastcastle Street, London, United Kingdom, W1W 8DW	Director	28 November 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	07 October 2005	Active

People with Significant Control

Prof Jonathan Sigmund Shalit Obe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18 New Horizon Business Centre, Barrows Road, Harlow, United Kingdom, CM19 5FN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Prof Jonathan Sigmund Shalit Obe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	England
Address	:	33, Great Pulteney Street, London, England, W1F 9NP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WARBECK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement