This company is commonly known as Warnstar Limited. The company was founded 46 years ago and was given the registration number 01320592. The firm's registered office is in REDHILL. You can find them at Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | WARNSTAR LIMITED |
|---|---|---|
| Company Number | : | 01320592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2LZ | Secretary | 26 May 2021 | Active |
| Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2LZ | Director | 17 July 2021 | Active |
| Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2LZ | Director | 04 June 2021 | Active |
| Sabin, Firs Road, Kenley, CR8 5LG | Secretary | - | Active |
| Sabin Firs Road, Kenley, CR8 5LG | Secretary | 07 February 2002 | Active |
| Sealand Centre 3-5, Holmethorpe Avenue, Redhill, RH1 2LZ | Director | 23 October 2009 | Active |
| Sabin, Firs Road, Kenley, CR8 5LG | Director | - | Active |
| Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ | Director | 07 February 2002 | Active |
| Sabin Firs Road, Kenley, CR8 5LG | Director | - | Active |
| Compliance Specialists Limited | ||
| Notified on | : | 04 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2LZ |
| Nature of control | : |
|
| Executors Of T M Egan ( Mr B Howe & Mr M P Egan) | ||
| Notified on | : | 30 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3-5, Holmethorpe Avenue, Redhill, England, RH1 2LZ |
| Nature of control | : |
|
| Mr Terrence Michael Egan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1936 |
| Nationality | : | British |
| Address | : | Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-06 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.