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 Number05131766
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITY COURT
Address Line 2431 MEANWOOD ROAD
Post TownLEEDS
CountryENGLAND
PostcodeLS7 2LL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date15/06/2017
Last Made Up Date18/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of WARE247 LTD at district scale
Map of WARE247 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)