Warlters Solutions Limited

General information

Name:

Warlters Solutions Ltd

Office Address:

7 Southview Drive RM14 2LH Upminster

Number: 13280417

Incorporation date: 2021-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 7 Southview Drive, Upminster RM14 2LH Warlters Solutions Limited is a Private Limited Company registered under the 13280417 Companies House Reg No. It was started three years ago. This business's SIC code is 62020 which means Information technology consultancy activities. 2022/03/31 is the last time when company accounts were filed.

There is one managing director now controlling the business, namely James B. who has been doing the director's assignments since 2021-03-21. In addition, the managing director's responsibilities are assisted with by a secretary - Hilary B., who was officially appointed by the business one year ago.

James B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Hilary B.

Role: Secretary

Appointed: 31 October 2023

Latest update: 17 January 2024

Michelle F.

Role: Secretary

Appointed: 21 March 2021

Latest update: 17 January 2024

James B.

Role: Director

Appointed: 21 March 2021

Latest update: 17 January 2024

People with significant control

James B.
Notified on 21 March 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 21 March 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Secretary appointment termination on 2023-01-09 (TM02)
filed on: 22nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
3
Company Age

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