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Warston Management Services Limited, WV7 3AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARSTON MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Warston Management Services Limited. The company was founded 13 years ago and was given the registration number 07303491. The firm's registered office is in ALBRIGHTON. You can find them at Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WARSTON MANAGEMENT SERVICES LIMITED
Company Number:07303491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 8500 Steller Drive, Culver City, United States, 90232

Director26 September 2014Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Secretary02 July 2010Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Director30 July 2012Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, United Kingdom, WV7 3AU

Director02 July 2010Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, England, WV7 3AU

Director24 October 2010Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Corporate Director03 July 2013Active
Rok House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Corporate Director01 October 2014Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, United Kingdom, WV7 3AU

Corporate Director02 July 2010Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Corporate Director23 April 2019Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Corporate Director03 July 2013Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Corporate Director30 July 2012Active
Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton, United Kingdom, WV7 3AU

Corporate Director23 December 2010Active
Rok House, Kingswood Business Park,, Holyhead Road, Albrighton, Wolverhampton, United Kingdom, WV7 3AU

Corporate Director01 July 2011Active
Rok House, Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU

Corporate Director01 July 2020Active

People with Significant Control

Rokit Corp Limited
Notified on:01 July 2020
Status:Active
Country of residence:United Kingdom
Address:Rok House, Kingswood Business Park, Albrighton, United Kingdom, WV7 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rok Stars Plc
Notified on:01 December 2018
Status:Active
Country of residence:United Kingdom
Address:Rok House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom, WV7 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rok Water Technology Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rok House, Kingswood Business Park, Albrighton, United Kingdom, WV7 3AU
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 (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)

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