WARLITE FM LTD
WARLITE FM LTD is an active private limited company, incorporated on 17 November 2023. The nature of the business is Combined facilities support activities. The company's registered office is on Shenley Avenue, Ruislip. The company's next accounts are due on 17 August 2025, and fall under the accounts category: No Accounts Filed. WARLITE FM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15292581 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1-3 SHENLEY AVENUE |
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Post Town | RUISLIP |
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Country | ENGLAND |
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Postcode | HA4 6BP |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 17/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 30/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 15/12/2024 |
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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)
81100 - Combined facilities support activities
Company Name History
From incorporation onwards:
WARLITE FM LTD
Directors
(The company's officers)
MS SUSAN RIDOUT
(~61 year old British national)
1-3 SHENLEY AVENUE, RUISLIP, HA4 6BP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2023
MR KARL WARREN TAYLOR
(~57 year old British national)
1-3 SHENLEY AVENUE, RUISLIP, HA4 6BP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2023
Shareholders
(Persons of Significant Control)
Mr Karl Warren Taylor
(~57 year old British national)
1-3, Shenley Avenue, Ruislip, HA4 6BP, England
- 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 17/11/2023
Ms Susan Ridout
(~61 year old British national)
1-3, Shenley Avenue, Ruislip, HA4 6BP, England
- 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 17/11/2023
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)
WARLITE FM LTD: Maps
Maps show the location of the postcode of the registered office, HA4 6BP.
Map of WARLITE FM LTD at local scale
Map of WARLITE FM LTD at district scale
More Companies in HA4 6BP
Other companies with registered offices in HA4 6BP:
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)