WARP DIGITAL LTD
CHESTER

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Company number 09356487
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, ENGLAND, CH1 2DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from 18a Brook Street Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester CH1 2DS on 12 April 2017; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARP DIGITAL LTD are www.warpdigital.co.uk, and www.warp-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Warp Digital Ltd is a Private Limited Company. The company registration number is 09356487. Warp Digital Ltd has been working since 16 December 2014. The present status of the company is Active. The registered address of Warp Digital Ltd is Military House 24 Castle Street Chester England Ch1 2ds. . FISH, Anthony Richard is a Director of the company. WILCOCK, Antony Edward is a Director of the company. WINSTANLEY, Craig Paul is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
FISH, Anthony Richard
Appointed Date: 16 December 2014
57 years old

Director
WILCOCK, Antony Edward
Appointed Date: 16 December 2014
53 years old

Director
WINSTANLEY, Craig Paul
Appointed Date: 16 December 2014
37 years old

Persons With Significant Control

Mr Anthony Richard Fish
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP DIGITAL LTD Events

12 Apr 2017
Registered office address changed from 18a Brook Street Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester CH1 2DS on 12 April 2017
01 Feb 2017
Confirmation statement made on 16 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3

16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted