Warstone Jewellers Limited

General information

Name:

Warstone Jewellers Ltd

Office Address:

33 Warstone Lane B18 6JQ Birmingham

Number: 06657339

Incorporation date: 2008-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06657339 16 years ago, Warstone Jewellers Limited was set up as a Private Limited Company. Its latest mailing address is 33 Warstone Lane, Birmingham. This enterprise's classified under the NACE and SIC code 47770, that means Retail sale of watches and jewellery in specialised stores. 31st July 2022 is the last time company accounts were reported.

When it comes to this specific business, a number of director's assignments up till now have been met by Linda J. and Michael J.. When it comes to these two managers, Linda J. has been with the business the longest, having become one of the many members of the Management Board 16 years ago.

Executives who have control over the firm are as follows: Michael J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Linda J.

Role: Director

Appointed: 28 July 2008

Latest update: 1 February 2024

Michael J.

Role: Director

Appointed: 28 July 2008

Latest update: 1 February 2024

People with significant control

Michael J.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Linda J.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/07/28 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
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