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Warper Ltd, SY3 8RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARPER LTD

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

This company is commonly known as Warper Ltd. The company was founded 9 years ago and was given the registration number 09393419. The firm's registered office is in SHREWSBURY. You can find them at 3 Haughmond View, Longner Street, Shrewsbury, Shropshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WARPER LTD
Company Number:09393419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:29 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:3 Haughmond View, Longner Street, Shrewsbury, Shropshire, United Kingdom, SY3 8RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Haughmond View, Longner Street, Shrewsbury, United Kingdom, SY3 8RG

Director16 January 2015Active
3 Haughmond View, Longner Street, Shrewsbury, United Kingdom, SY3 8RG

Director16 January 2015Active

People with Significant Control

Mr Matthew Edward Periam
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:3, Haughmond View, Shrewsbury, United Kingdom, SY3 8RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Emily Charlotte Waring
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:3, Haughmond View, Shrewsbury, United Kingdom, SY3 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-03-23Accounts

Change account reference date company previous shortened.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-08-11Accounts

Change account reference date company previous extended.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Incorporation

Incorporation company.

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