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WARSTONE INVESTMENTS LTD

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

This company is commonly known as Warstone Investments Ltd. The company was founded 6 years ago and was given the registration number 11275616. The firm's registered office is in BIRMINGHAM. You can find them at 54 Warstone Lane, , Birmingham, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:WARSTONE INVESTMENTS LTD
Company Number:11275616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:54 Warstone Lane, Birmingham, England, B18 6NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Maxwell Avenue, Birmingham, United Kingdom, B20 3TX

Director26 March 2018Active
118, Albert Road, Stechford, Birmingham, England, B33 8AG

Director11 April 2018Active
7, Grange Hill, Halesowen, England, B62 0JH

Director11 April 2018Active
7, Grange Hill, Halesowen, England, B62 0JH

Director06 April 2018Active
7, Grange Hill, Halesowen, United Kingdom, B62 0JH

Director26 March 2018Active
7, Grange Hill, Halesown, United Kingdom, B62 0JH

Director26 March 2018Active
118, Albert Road, Stechford, Birmingham, England, B33 8AG

Director06 April 2018Active
118, Albert Road, Birmingham, United Kingdom, B33 8AG

Director26 March 2018Active

People with Significant Control

Mrs Sukhjinder Kaur
Notified on:26 March 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:7, Grange Hill, Halesown, United Kingdom, B62 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Kuljit Singh Dhillon
Notified on:26 March 2018
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:7, Grange Hill, Halesowen, United Kingdom, B62 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdul Rehman Zaman
Notified on:26 March 2018
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:118, Albert Road, Birmingham, United Kingdom, B33 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Asif
Notified on:26 March 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:53, Maxwell Avenue, Birmingham, United Kingdom, B20 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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