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Warnhaim Limited, L3 9NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:05980670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Second Floor, Honeycomb Building, Edmund Street, Liverpool, England, L3 9NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 Eastbourne Road, Liverpool, L9 0JQ

Secretary12 July 2007Active
102 Eastbourne Road, Aintree, Liverpool, L9 0JQ

Director20 November 2006Active
Mansion House, Manchester Road, Altrincham, WA14 4RW

Corporate Nominee Secretary27 October 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director27 October 2006Active

People with Significant Control

Mrs Karen Mills
Notified on:27 October 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Second Floor, Honeycomb Building, Edmund Street, Liverpool, England, L3 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Francis Mills
Notified on:27 October 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Second Floor, Honeycomb Building, Edmund Street, Liverpool, England, L3 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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