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 Number | 13131507 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PLUMTREE COTTAGE STOCKCROFT ROAD |
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Address Line 2 | BALCOMBE |
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Post Town | HAYWARDS HEATH |
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Country | ENGLAND |
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Postcode | RH17 6LL |
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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 | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 10/02/2022 |
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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)
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)
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 district scale
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)