WARBIRD TECHNOLOGIES LTD
WARBIRD TECHNOLOGIES LTD is an active private limited company, incorporated on 22 October 2021. The nature of the business is Other construction installation. The company's registered office is on Quarry Hill, Leeds. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. WARBIRD TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13697132 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/10/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE OULTON INSTITUTE QUARRY HILL |
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| Address Line 2 | WOODLESFORD |
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| Post Town | LEEDS |
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| County | WEST YORKSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | LS26 8SX |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2025 |
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| Accounts Last Made Up Date | 31/10/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/11/2024 |
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| Last Made Up Date | 21/10/2023 |
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Return
| Next Due Date | 19/11/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
WARBIRD TECHNOLOGIES LTD
Directors
(The company's officers)
MR BRETT DALE HOLLERAN
(~46 year old British national)
THE OULTON INSTITUTE QUARRY HILL, WOODLESFORD, LEEDS, WEST YORKSHIRE, LS26 8SX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2021
MR WESLEY JAY HOLLERAN
(~42 year old British national)
THE OULTON INSTITUTE QUARRY HILL, WOODLESFORD, LEEDS, WEST YORKSHIRE, LS26 8SX, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2023
Shareholders
(Persons of Significant Control)
Mr Brett Dale Holleran
(~46 year old British national)
The Oulton Institute, Quarry Hill, Woodlesford, Leeds, West Yorkshire, LS26 8SX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/10/2021
Mr Wesley Jay Holleran
(~42 year old British national)
The Oulton Institute, Quarry Hill, Woodlesford, Leeds, West Yorkshire, LS26 8SX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2023
Connections
(Shared officers)
PEARL LEGAL CLAIMS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WARBIRD TECHNOLOGIES LTD: Maps
Maps show the location of the postcode of the registered office, LS26 8SX.
Map of WARBIRD TECHNOLOGIES LTD at local scale
Map of WARBIRD TECHNOLOGIES LTD at district scale
