WARE247 LTD
WARE247 LTD is an active private limited company, incorporated on 18 May 2004. The nature of the business is Other information technology service activities. The company's registered office is on Meanwood Road, Leeds. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WARE247 LTD previously had the company name COMPUTER MEMORY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05131766 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITY COURT |
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Address Line 2 | 431 MEANWOOD ROAD |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS7 2LL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 15/06/2017 |
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Last Made Up Date | 18/05/2016 |
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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)
62090 - Other information technology service activities
Company Name History
From 10/11/2005 onwards:
WARE247 LTD
Prior to 10/11/2005:
COMPUTER MEMORY LIMITED
Directors
(The company's officers)
MRS KAREN MARGARET MCMAHON
(~65 year old British national)
TRAFALGAR HOUSE 17 MAIN STREET, THORNER, LEEDS, LS14 3DX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2004
MRS KAREN MARGARET MCMAHON
(~65 year old British national)
58 MAIN STREET, THORNER, LEEDS, LS14 3BU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2004
MR PAUL ANTHONY WAITE
(~44 year old British national)
3 FRIARS MEADOW, SELBY, YO8 3RZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2019
MR PETER ROY WILBY
(~71 year old British national)
58 MAIN STREET, THORNER, LEEDS, LS14 3BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/01/2005
KAREN MARGARET MCMAHON
(~65 year old British national)
58 MAIN STREET, THORNER, LEEDS, LS14 3BU, ENGLAND
Appointed on 18/05/2004
Shareholders
(Persons of Significant Control)
Mr Peter Roy Wilby
(~71 year old British national)
Unity Court, 431 Meanwood Road, Leeds, LS7 2LL, England
- Owns between 25% and 50% of the shares.
Notified on 18/05/2017
Connections
(Shared officers)
- MRS KAREN MARGARET MCMAHON
- MR PETER ROY WILBY
- MRS KAREN MARGARET MCMAHON
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)
WARE247 LTD: Maps
Maps show the location of the postcode of the registered office, LS7 2LL.
Map of WARE247 LTD at local scale
Map of WARE247 LTD at district scale
More Companies in LS7 2LL
Other companies with registered offices in LS7 2LL:
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)