WARBOYS ARTS LTD

Profile WARBOYS ARTS LTD

Actual on 01.11.2020
Company name
WARBOYS ARTS LTD
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Company number
05087777
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
74202 - Other specialist photography
85510 - Sports and recreation education
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Registered office address
WALNUT HOUSE 34, ROSE STREET, BERKSHIRE, WOKINGHAM, RG40 1XU
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PSC and Officers WARBOYS ARTS LTD

Officers

(as of 19.09.2020)

READ, Celia
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 34, Rose Street, Berkshire, Wokingham, RG40 1XU, Walnut House
Role: Secretary
WARBOYS, Ian
Status: Active
Appointed on: Wednesday, 21 March 2018
Correspondence address: 34, Rose Street, Berkshire, Wokingham, RG40 1XU, Walnut House
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: England
WARBOYS, Zoe
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 34, Rose Street, Berkshire, Wokingham, RG40 1XU, Walnut House
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Fitness Dance Instructor
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Ian Warboys
Status: Active
Notified on: Thursday, 05 October 2017
Correspondence address: England, Bracknell, 120
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Zoe Warboys
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Berkshire, Wokingham, Walnut House
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent