Company number 08846874
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address SIR HENRY DOULTON HOUSE FORGE LANE, ETRURIA, STOKE ON TRENT, ST1 5BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 1
. The most likely internet sites of WARBS TRUSTEE LIMITED are www.warbstrustee.co.uk, and www.warbs-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Warbs Trustee Limited is a Private Limited Company.
The company registration number is 08846874. Warbs Trustee Limited has been working since 15 January 2014.
The present status of the company is Active. The registered address of Warbs Trustee Limited is Sir Henry Doulton House Forge Lane Etruria Stoke On Trent St1 5bd. . JOHNSON, Paul is a Secretary of the company. BARRY, Stephen David is a Director of the company. BEDFORD, Mark Steven is a Director of the company. PERRINS, Timothy John is a Director of the company. STAFF, Michael Graham is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Michael Graham Staff
Notified on: 6 October 2016
72 years old
Nature of control: Has significant influence or control
Mr Stephen David Barry
Notified on: 6 October 2016
69 years old
Nature of control: Has significant influence or control
Mr Mark Steven Bedford
Notified on: 6 October 2016
64 years old
Nature of control: Has significant influence or control
Mr Timothy John Perrins
Notified on: 6 October 2016
66 years old
Nature of control: Has significant influence or control
WARBS TRUSTEE LIMITED Events
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Register(s) moved to registered office address Sir Henry Doulton House Forge Lane Etruria Stoke on Trent ST1 5BD
20 Jan 2016
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Sir Henry Doulton House Forge Lane Stoke-on-Trent ST1 5BD
...
... and 1 more events
05 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
15 Jan 2015
Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
15 Jan 2015
Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
25 Nov 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15