WARLANDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warlands Limited. The company was founded 22 years ago and was given the registration number 04349640. The firm's registered office is in . You can find them at 63 Botley Road, Oxford, , . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
Name | : | WARLANDS LIMITED |
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Company Number | : | 04349640 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 January 2002 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Office Address & Contact
Registered Address | : | 63 Botley Road, Oxford, OX2 0BS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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51 Hill View Road, Oxford, OX2 0DA | Secretary | 09 January 2002 | Active |
63 Botley Road, Oxford, OX2 0BS | Director | 09 January 2002 | Active |
51 Hill View Road, Oxford, OX2 0DA | Director | 09 January 2002 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 09 January 2002 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 09 January 2002 | Active |
People with Significant Control
Mr Stephen Paul Stuart |
Notified on | : | 09 January 2017 |
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Status | : | Active |
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Date of birth | : | August 1958 |
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Nationality | : | British |
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Address | : | 63 Botley Road, OX2 0BS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Andrew David Holme |
Notified on | : | 09 January 2017 |
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Status | : | Active |
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Date of birth | : | March 1970 |
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Nationality | : | British |
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Address | : | 63 Botley Road, OX2 0BS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)