WARREN MICHAEL SMITH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warren Michael Smith Limited. The company was founded 14 years ago and was given the registration number 07323249. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | WARREN MICHAEL SMITH LIMITED |
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Company Number | : | 07323249 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 July 2010 |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 37 Warren Street, London, United Kingdom, W1T 6AD |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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57, Charlwood Drive, Oxshott, United Kingdom, KT22 0HB | Secretary | 22 July 2010 | Active |
57, Charlwood Drive, Oxshott, United Kingdom, KT22 0HB | Director | 22 February 2021 | Active |
57, Charlwood Drive, Oxshott, United Kingdom, KT22 0HB | Director | 22 July 2010 | Active |
People with Significant Control
Mrs Lorna Smith |
Notified on | : | 31 July 2019 |
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Status | : | Active |
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Date of birth | : | May 1987 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 57, Charlwood Drive, Oxshott, United Kingdom, KT22 0HB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Warren Michael Smith |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1983 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 57, Charlwood Drive, Oxshott, United Kingdom, KT22 0HB |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (7 months remaining)