Warman Consultants Limited

General information

Name:

Warman Consultants Ltd

Office Address:

Dog Lane Farm House Dog Lane CV47 8LT Napton

Number: 10214468

Incorporation date: 2016-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the beginning of Warman Consultants Limited, a firm registered at Dog Lane Farm House, Dog Lane in Napton. That would make eight years Warman Consultants has been on the market, as the company was registered on 2016-06-03. The reg. no. is 10214468 and the postal code is CV47 8LT. The listed name switch from Jayne Warman to Warman Consultants Limited came on 2018-09-13. This firm's classified under the NACE and SIC code 93199 - Other sports activities. Warman Consultants Ltd filed its latest accounts for the period up to June 30, 2022. The latest confirmation statement was submitted on June 2, 2023.

Within the limited company, a variety of director's responsibilities up till now have been met by Martin W. and Jayne W.. Within the group of these two executives, Jayne W. has managed limited company for the longest period of time, having become one of the many members of company's Management Board on June 2016.

Executives who have control over the firm are as follows: Jayne W. owns over 3/4 of company shares. Martin W. owns 1/2 or less of company shares.

  • Previous company's names
  • Warman Consultants Limited 2018-09-13
  • Jayne Warman Limited 2016-06-03

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 04 July 2018

Latest update: 6 March 2024

Jayne W.

Role: Director

Appointed: 03 June 2016

Latest update: 6 March 2024

People with significant control

Jayne W.
Notified on 3 June 2016
Nature of control:
over 3/4 of shares
Martin W.
Notified on 17 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2016-06-03
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/06/02 (CS01)
filed on: 6th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
7
Company Age

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