WARMAN O'BRIEN LIMITED
WARMAN O'BRIEN LIMITED is an active private limited company, incorporated on 23 March 2017. The nature of the business is Temporary employment agency activities. The company's registered office is on William Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WARMAN O'BRIEN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10685978 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ACRE HOUSE |
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Address Line 2 | 11/15 WILLIAM ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW1 3ER |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/04/2024 |
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Last Made Up Date | 22/03/2023 |
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Return
Next Due Date | 20/04/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
78200 - Temporary employment agency activities
Company Name History
From incorporation onwards:
WARMAN O'BRIEN LIMITED
Directors
(The company's officers)
MR MARK O'BRIEN
(~47 year old Irish national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2017
MR CHARLES SEALEY
(~34 year old British national)
5TH FLOOR, REGAL HOUSE, LONDON ROAD, TWICKENHAM, TW1 3QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2022
Shareholders
(Persons of Significant Control)
Mr Mark O'Brien
(~47 year old Irish national)
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/03/2017
Mrs Caroline Janice O'Brien
(~45 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2019
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)
WARMAN O'BRIEN LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 3ER.
Map of WARMAN O'BRIEN LIMITED at local scale
Map of WARMAN O'BRIEN LIMITED at district scale
More Companies in NW1 3ER
Other companies with registered offices in NW1 3ER:
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)