WARNHAIM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warnhaim Limited. The company was founded 18 years ago and was given the registration number 05980670. The firm's registered office is in LIVERPOOL. You can find them at Second Floor, Honeycomb Building, Edmund Street, Liverpool, . This company's SIC code is 86900 - Other human health activities.
Company Information
Name | : | WARNHAIM LIMITED |
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Company Number | : | 05980670 |
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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 | : | 27 October 2006 |
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End of financial year | : | 31 March 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
Registered Address | : | Second Floor, Honeycomb Building, Edmund Street, Liverpool, England, L3 9NG |
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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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102 Eastbourne Road, Liverpool, L9 0JQ | Secretary | 12 July 2007 | Active |
102 Eastbourne Road, Aintree, Liverpool, L9 0JQ | Director | 20 November 2006 | Active |
Mansion House, Manchester Road, Altrincham, WA14 4RW | Corporate Nominee Secretary | 27 October 2006 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 27 October 2006 | Active |
People with Significant Control
Mrs Karen Mills |
Notified on | : | 27 October 2017 |
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Status | : | Active |
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Date of birth | : | July 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Second Floor, Honeycomb Building, Edmund Street, Liverpool, England, L3 9NG |
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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 James Francis Mills |
Notified on | : | 27 October 2016 |
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Status | : | Active |
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Date of birth | : | December 1958 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Second Floor, Honeycomb Building, Edmund Street, Liverpool, England, L3 9NG |
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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 (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 (0 months remaining)