WARLEY HOLDINGS LIMITED

Profile WARLEY HOLDINGS LIMITED

Actual on 01.03.2021
Company name
WARLEY HOLDINGS LIMITED
copy
copied
Company number
02475081
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 27 February 1990
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 26 February 2021 due by Friday, 09 April 2021

Last statement dated Wednesday, 26 February 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
TITFORD LANE, ROWLEY REGIS, WEST MIDLANDS, WARLEY, B65 0PT
copy
copied

PSC and Officers WARLEY HOLDINGS LIMITED

Officers

(as of 19.09.2020)

HILSDON, Alan William
Status: Active
Correspondence address: 19 The Badgers Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8QR
Role: Secretary
HILSDON, Alan William
Status: Active
Correspondence address: 19 The Badgers Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8QR
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: England
GOULD, Stephen
Status: Not active
Resigned on: Saturday, 31 October 2015
Correspondence address: 2 Yeldside Gardens, Cleobury Mortimer, Kidderminster, England, Worcestershire, DY14 8AZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.03.2021)

Mr Alan William Hilsdon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 The Badgers Birmingham, England
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Catherine Susan Hilsdon
Status: Active
Notified on: Friday, 17 February 2017
Correspondence address: 19 The Badgers Birmingham, England
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent