WARMAS LTD

WARMAS LTD is an active private limited company, incorporated on 13 January 2021. The nature of the business includes Agents involved in the sale of textiles, clothing, fur, footwear and leather goods and one other classification. The company's registered office is on Stockcroft Road, Haywards Heath. 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: Micro Entity. WARMAS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13131507
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1PLUMTREE COTTAGE STOCKCROFT ROAD
Address Line 2BALCOMBE
Post TownHAYWARDS HEATH
CountryENGLAND
PostcodeRH17 6LL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date10/02/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 - Wholesale of clothing and footwear

Company Name History

From incorporation onwards:
WARMAS LTD

Directors

(The company's officers)
MR MARK CHARLES WHYBROW
(~52 year old British national)
PLUMTREE COTTAGE STOCKCROFT ROAD, BALCOMBE, HAYWARDS HEATH, RH17 6LL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2021

Shareholders

(Persons of Significant Control)
Mr Mark Charles Whybrow
(~52 year old British national)
Plumtree Cottage, Stockcroft Road, Balcombe, Haywards Heath, RH17 6LL, 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 13/01/2021
Matthew Shipsides
(~54 year old British national)
2/F,, Block D, 1a Cheung Uk Tei Village, Tai Po, 000000, Hong Kong
  • 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 13/01/2021

Connections

(Shared officers)
  • MR MARK CHARLES WHYBROW
  • MR. MARK WHYBROW
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)

WARMAS LTD: Maps

Maps show the location of the postcode of the registered office, RH17 6LL.

Map of WARMAS LTD at local scale
Map of WARMAS LTD at local scale
Map of WARMAS LTD at district scale
Map of WARMAS 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 RH17 6LL

Other companies with registered offices in RH17 6LL:

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)