WARMIS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warmis Limited. The company was founded 6 years ago and was given the registration number 12045976. The firm's registered office is in PRESTON. You can find them at 7 St. Georges Park, Kirkham, Preston, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | WARMIS LIMITED |
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| Company Number | : | 12045976 |
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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 | : | 12 June 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
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Office Address & Contact
| Registered Address | : | 7 St. Georges Park, Kirkham, Preston, England, PR4 2EF |
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| Country Origin | : | ENGLAND |
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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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| Channel Way Business Park, Channel Way, Ashton-On-Ribble, Preston, England, PR2 2YA | Director | 14 September 2019 | Active |
| Channel Way Business Park, Channel Way, Ashton-On-Ribble, Preston, England, PR2 2YA | Director | 01 August 2022 | Active |
| 7, St. Georges Park, Kirkham, Preston, England, PR4 2EF | Director | 12 June 2019 | Active |
People with Significant Control
| Wilkins Uka Holdings Ltd |
| Notified on | : | 02 April 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Channel Way Business Park Channel Way, Ashton-On-Ribble, Preston, England, PR2 2YA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mark John Wilkins |
| Notified on | : | 05 October 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 7, St. Georges Court, St. Georges Park, Preston, England, PR4 2EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Claire Wilkins |
| Notified on | : | 14 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Channel Way Business Park, Channel Way, Preston, England, PR2 2YA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark John Wilkins |
| Notified on | : | 12 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7, St. Georges Park, Preston, England, PR4 2EF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)