WARMUR LIMITED
WARMUR LIMITED is an active private limited company, incorporated on 28 January 2015. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Woodside Road, Amersham. 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. WARMUR LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09410743 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 CHILTERN BUSINESS CENTRE |
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Address Line 2 | 63-65 WOODSIDE ROAD |
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Post Town | AMERSHAM |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | HP6 6AA |
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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 | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
WARMUR LIMITED
Directors
(The company's officers)
MR GARY RICHARD WARBY
(~59 year old British national)
1 CHILTERN BUSINESS CENTRE 63-65 WOODSIDE ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6AA, ENGLAND
- Current Director
- Gives occupation as WINDOW & DOOR SALES
- Usually resident in ENGLAND
Appointed on 10/03/2021
MRS JULIE KIM WARBY
(~53 year old British national)
1 CHILTERN BUSINESS CENTRE 63-65 WOODSIDE ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6AA, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 28/01/2015
Shareholders
(Persons of Significant Control)
Mr Gary Richard Warby
(~59 year old British national)
77, Marlowes, Hemel Hempstead, HP1 1LF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mrs Julie Kim Warby
(~53 year old British national)
77, Marlowes, Hemel Hempstead, HP1 1LF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
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)
WARMUR LIMITED: Maps
Maps show the location of the postcode of the registered office, HP6 6AA.
Map of WARMUR LIMITED at local scale
Map of WARMUR LIMITED at district scale
More Companies in HP6 6AA
Other companies with registered offices in HP6 6AA:
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)