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WARREN BARTON LIMITED

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

This company is commonly known as Warren Barton Limited. The company was founded 5 years ago and was given the registration number 12163186. The firm's registered office is in BIRMINGHAM. You can find them at Flat 1,, 70 Shawdale Road, Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WARREN BARTON LIMITED
Company Number:12163186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Flat 1,, 70 Shawdale Road, Birmingham, United Kingdom, B36 8NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220a, Charles Road, Small Heath, Birmingham, England, B10 9AA

Director01 February 2024Active
Flat 1,, 70 Shawdale Road, Birmingham, United Kingdom, B36 8NE

Director12 September 2019Active
1310, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB

Director10 December 2020Active
8, Gordon Close, St. Albans, England, AL1 5RQ

Director19 August 2019Active
Flat 1,, 70 Shawdale Road, Birmingham, United Kingdom, B36 8NE

Director20 November 2020Active

People with Significant Control

.Mr Mohammed Fiaz Khan
Notified on:01 February 2024
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:220a, Charles Road, Birmingham, England, B10 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arshad Mahmood
Notified on:10 December 2020
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:1310, Solihull Parkway, Birmingham, England, B37 7YB
Nature of control:
  • Significant influence or control
Mr Waheedur Tony Rahman
Notified on:20 November 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Flat 1,, 70 Shawdale Road, Birmingham, United Kingdom, B36 8NE
Nature of control:
  • Significant influence or control
Md Ehasanul Haq
Notified on:12 September 2019
Status:Active
Date of birth:October 1991
Nationality:Bangladeshi
Country of residence:England
Address:8, Gordon Close, St. Albans, England, AL1 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Julie Montgomery
Notified on:19 August 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:8, Gordon Close, St. Albans, England, AL1 5RQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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