Warbrick International Limited

General information

Name:

Warbrick International Ltd

Office Address:

White House Farm Bleathwood SY8 4LX Ludlow

Number: 02788917

Incorporation date: 1993-02-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Ludlow under the ID 02788917. This firm was started in 1993. The main office of the firm is located at White House Farm Bleathwood. The area code for this location is SY8 4LX. The firm's declared SIC number is 28990 and has the NACE code: Manufacture of other special-purpose machinery n.e.c.. Warbrick International Ltd reported its account information for the period that ended on Fri, 30th Sep 2022. Its latest annual confirmation statement was released on Fri, 1st Sep 2023.

Simon W. is the following firm's individual director, that was designated to this position five years ago. For 2 years Stanley W., had been fulfilling assigned duties for this firm till the resignation on October 31, 2002. In addition another director, specifically Simon W. resigned 18 years ago. In order to help the directors in their tasks, this specific firm has been utilizing the expertise of Sarah W. as a secretary since July 2021.

Financial data based on annual reports

Company staff

Sarah W.

Role: Secretary

Appointed: 13 July 2021

Latest update: 18 January 2024

Simon W.

Role: Director

Appointed: 01 October 2019

Latest update: 18 January 2024

People with significant control

Executives who have control over the firm are as follows: Sarah W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sarah W.
Notified on 26 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon W.
Notified on 16 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret W.
Notified on 1 October 2016
Ceased on 16 June 2021
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 24th, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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