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WARMA LTD

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

This company is commonly known as Warma Ltd. The company was founded 5 years ago and was given the registration number 11870051. The firm's registered office is in BRACKNELL. You can find them at 37 Brownrigg Crescent, Berkshire, Bracknell, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WARMA LTD
Company Number:11870051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:37 Brownrigg Crescent, Berkshire, Bracknell, United Kingdom, RG12 2PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Brownrigg Crescent, Berkshire, Bracknell, United Kingdom, RG12 2PY

Director08 March 2019Active
1, Ripston Road, Ashford, United Kingdom, TW15 1PQ

Director08 March 2019Active

People with Significant Control

Mr Martin Shaw
Notified on:08 March 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:1, Ripston Road, Ashford, United Kingdom, TW15 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Warren Barry
Notified on:08 March 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:37, Brownrigg Crescent, Bracknell, United Kingdom, RG12 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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