Warning: file_put_contents(c/a4e0059ff8ab317489403d4908822b60.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Warters & Co Ltd, BD15 0HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARTERS & CO LTD

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

This company is commonly known as Warters & Co Ltd. The company was founded 12 years ago and was given the registration number 08049737. The firm's registered office is in BRADFORD. You can find them at 21 Briggland Court, Wilsden, Bradford, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WARTERS & CO LTD
Company Number:08049737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2012
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:21 Briggland Court, Wilsden, Bradford, England, BD15 0HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Hallas Lane, Cullingworth, Bradford, England, BD13 5BX

Secretary30 April 2012Active
35, Hallas Lane, Cullingworth, Bradford, BD13 5BX

Director01 February 2019Active
35, Hallas Lane, Cullingworth, Bradford, England, BD13 5BX

Director30 April 2012Active

People with Significant Control

Mr Matthew James Warters
Notified on:01 May 2019
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:21, Briggland Court, Bradford, England, BD15 0HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sean Warters
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:21, Briggland Court, Bradford, England, BD15 0HL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type total exemption full.

Download
2024-05-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-05-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-21Capital

Capital allotment shares.

Download
2020-08-03Address

Change registered office address company with date old address new address.

Download
2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-05-01Persons with significant control

Notification of a person with significant control.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Officers

Appoint person director company with name date.

Download
2018-12-27Capital

Capital allotment shares.

Download
2018-09-06Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.