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WARPED GEAR LIMITED

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

This company is commonly known as Warped Gear Limited. The company was founded 14 years ago and was given the registration number 07088431. The firm's registered office is in TELFORD. You can find them at 194 Boulton Grange, , Telford, Shropshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:WARPED GEAR LIMITED
Company Number:07088431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:194 Boulton Grange, Telford, Shropshire, England, TF3 2LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Ravenhill Drive, Codsall, Wolverhampton, England, WV8 1BA

Secretary27 February 2017Active
16, Ravenhill Drive, Codsall, Wolverhampton, England, WV8 1BA

Director04 December 2009Active
203, Pershore Road, Birmingham, England, B5 7PF

Secretary26 November 2009Active
Gull Foss, Clark Road, Wolverhampton, England, WV3 9NL

Secretary26 November 2009Active
194, Boulton Grange, Telford, England, TF3 2LQ

Director03 September 2012Active
203, Pershore Road, Birmingham, England, B5 7PF

Director26 November 2009Active
Gull Foss, Clark Road, Wolverhampton, England, WV3 9NL

Director26 November 2009Active

People with Significant Control

Mr Michael Dennis James Evans
Notified on:01 November 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:16, Ravenhill Drive, Wolverhampton, England, WV8 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-08-18Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-08-24Address

Change registered office address company with date old address new address.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-12-08Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-04-06Officers

Termination director company with name termination date.

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2017-04-06Officers

Termination secretary company with name termination date.

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2017-02-27Officers

Appoint person secretary company with name date.

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2017-02-27Officers

Termination director company with name termination date.

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2017-02-09Officers

Termination director company with name termination date.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-30Address

Change registered office address company with date old address new address.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-30Accounts

Accounts with accounts type total exemption small.

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