WARLEY SUPERMARKET LIMITED

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Profile WARLEY SUPERMARKET LIMITED

Actual on 01.08.2024
Company name
WARLEY SUPERMARKET LIMITED
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Company number
04296324
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 October 2001
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Accounts

Actual

First accounts made up to 30.09.2023 due by 30.09.2024

Last accounts made up to 30.09.2022

Confirmation statement

Actual

Next statement date Tuesday, 01 October 2024 due by Monday, 14 October 2024

Last statement dated Sunday, 01 October 2023

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
HARPAL HOUSE, 14 HOLYHEAD ROAD, WEST MIDLANDS, HANDSWORTH BIRMINGHAM, B21 0LT
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PSC and Officers WARLEY SUPERMARKET LIMITED

Officers

(as of 14.08.2022)

KAUR, Jasbir
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: 3 Lambourn Road, Wolverhampton, West Midlands, WV13 2SD
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
SANDHAR, Ranjit Singh
Status: Active
Appointed on: Monday, 08 October 2001
Correspondence address: 3 Lambourn Road, Riverpoint, Willenhall, West Midlands, WV13 2SD
Role: Secretary
SANDHAR, Ranjit Singh
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 95 Fountain Road Birmingham, United Kingdom, West Midlands, B17 8NP
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
SINGH, Gurdial
Status: Active
Appointed on: Monday, 08 October 2001
Correspondence address: 3 Lambourn Road, Willenhall, West Midlands, WV13 2SD
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
SANDHAR, Ranjit Singh
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Friday, 01 November 2013
Correspondence address: 3 Lambourn Road, Riverpoint, Willenhall, West Midlands, WV13 2SD
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 01 October 2001
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 01 October 2001
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

Mr Gurdial Singh Sandhar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 Pottery Road Oldbury, United Kingdom, West Midlands, B68 9HF
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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