Warston Management Services Limited

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General information

Name:

Warston Management Services Ltd

Office Address:

Rokit House Kingswood Business Park Holyhead Road WV7 3AU Albrighton

Number: 07303491

Incorporation date: 2010-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Albrighton registered with number: 07303491. This company was established in the year 2010. The office of the firm is located at Rokit House Kingswood Business Park Holyhead Road. The postal code is WV7 3AU. It has been already 10 years from the moment Warston Management Services Limited is no longer featured under the name Rok Homeland Security. The company's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when account status updates were reported.

Currently, there seems to be only one managing director in the company: Jonathan K. (since 2014/09/26). Since 2012 Paolo F., had performed the duties for the company until the resignation in 2014. Additionally another director, including Michael W. gave up the position in 2012.

  • Previous company's names
  • Warston Management Services Limited 2014-10-22
  • Rok Homeland Security Limited 2010-07-02

Financial data based on annual reports

Company staff

Jonathan K.

Role: Director

Appointed: 26 September 2014

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Rokit Corp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Albrighton at Kingswood Business Park, Holyhead Road, WV7 3AU, Staffordshire and was registered as a PSC under the registration number 11226670.

Rokit Corp Limited
Address: Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11226670
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rok Stars Plc
Address: Rok House Kingswood Business Park Holyhead Road, Albrighton, WV7 3AU, United Kingdom
Legal authority English
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07519721
Notified on 1 December 2018
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rok Water Technology Plc
Address: Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, United Kingdom
Legal authority English
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 07621331
Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 7 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 7 January 2014
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 29 September 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 27 October 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 10 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 28 February 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Director's appointment was terminated on Wednesday 12th July 2023 (TM01)
filed on: 2nd, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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