WARTSKI LIMITED

Overview

Company Name	WARTSKI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01416179
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARTSKI LIMITED?

Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WARTSKI LIMITED located?

Registered Office Address	60 St James's Street SW1A 1LE London England
Undeliverable Registered Office Address	No

What were the previous names of WARTSKI LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 209) LIMITED	Feb 21, 1979	Feb 21, 1979

What are the latest accounts for WARTSKI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WARTSKI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for WARTSKI LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 28, 2025 with no updates	3 pages	CS01

Nov 03, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

May 01, 2025	Satisfaction of charge 014161790014 in full	4 pages	MR04

Jan 06, 2025	Confirmation statement made on Dec 28, 2024 with updates	5 pages	CS01

Jan 06, 2025	Director's details changed for Ms Katherine Francoise Purcell on Jan 06, 2025	2 pages	CH01

Jan 06, 2025	Secretary's details changed for Ms Katherine Francoise Purcell on Jan 06, 2025	1 pages	CH03

Jan 03, 2025	Registered office address changed from 60 st James' Street London SW1A 1LE England to 60 st James's Street London SW1A 1LE on Jan 03, 2025	1 pages	AD01

Jan 03, 2025	Secretary's details changed for Ms Katherine Francoise Purcell on Jan 03, 2025	1 pages	CH03

Jan 03, 2025	Director's details changed for Ms Katherine Francoise Purcell on Jan 03, 2025	2 pages	CH01

Jan 03, 2025	Director's details changed for Ms Katherine Francoise Purcell on Jan 03, 2025	2 pages	CH01

Jan 03, 2025	Secretary's details changed for Ms Katherine Francoise Purcell on Jan 03, 2025	1 pages	CH03

Jan 03, 2025	Registered office address changed from 60 st James's Street London SW1A 1LE England to 60 st James' Street London SW1A 1LE on Jan 03, 2025	1 pages	AD01

Dec 20, 2024	Registration of charge 014161790014, created on Dec 11, 2024	5 pages	MR01

Dec 20, 2024	Satisfaction of charge 014161790013 in full	4 pages	MR04

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Dec 28, 2023	Registration of charge 014161790013, created on Dec 21, 2023	4 pages	MR01

Oct 17, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 29, 2023	Withdrawal of a person with significant control statement on Jun 29, 2023	2 pages	PSC09

Mar 30, 2023	Notification of Hector Edmond Emmanuel Snowman as a person with significant control on Mar 02, 2023	2 pages	PSC01

Mar 16, 2023	Notification of a person with significant control statement	2 pages	PSC08

Mar 08, 2023	Director's details changed for Mr. Hector Edmond Emmanuel Snowman on Mar 08, 2023	2 pages	CH01

Mar 08, 2023	Director's details changed for Mrs Michele Margo Snowman on Mar 08, 2023	2 pages	CH01

Mar 08, 2023	Director's details changed for Walter Sydney Byrne Simpson on Mar 08, 2023	2 pages	CH01

Mar 08, 2023	Director's details changed for Mr Kieran Martin Mccarthy on Mar 08, 2023	2 pages	CH01

View All Filings

Who are the officers of WARTSKI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PURCELL, Katherine Francoise SW1A 1LE London 60 St James's Street England	May 30, 1996		Secretary	SW1A 1LE London 60 St James's Street England		British		48331620003
HOLMAN, Thomas James, Mr. 60 St. James's Street SW1A 1LE London Wartski England	Sep 29, 2017		Director	60 St. James's Street SW1A 1LE London Wartski England	England	British	1988-2	238900740002
MCCARTHY, Kieran Martin 60 St. James's Street SW1A 1LE London Wartski England	Apr 15, 2008		Director	60 St. James's Street SW1A 1LE London Wartski England	England	English	1973-6	130017060001
PURCELL, Katherine Francoise SW1A 1LE London 60 St James's Street England	May 30, 1996		Director	SW1A 1LE London 60 St James's Street England	England	British	1959-10	48331620004
SIMPSON, Walter Sydney Byrne 60 St. James's Street SW1A 1LE London Wartski England	Feb 14, 2011		Director	60 St. James's Street SW1A 1LE London Wartski England	United Kingdom	British	1969-7	159389850002
SNOWMAN, Hector Edmond Emmanuel, Mr. 60 St. James's Street SW1A 1LE London Wartski England	Sep 17, 2013		Director	60 St. James's Street SW1A 1LE London Wartski England	France	French	1986-2	181390440003
SNOWMAN, Michele Margo 60 St. James's Street SW1A 1LE London Wartski England	Apr 06, 2000		Director	60 St. James's Street SW1A 1LE London Wartski England	France	French	1945-9	69647860005
TRAGER, June Theodore 49 Dorchester Gardens Grand Avenue BN11 5AZ Worthing West Sussex		May 09, 1996	Secretary	49 Dorchester Gardens Grand Avenue BN11 5AZ Worthing West Sussex		British		22428530003
BLACKBURN, David Michael Lansdowne Road W11 3AL London 7	Feb 25, 2002	Jan 06, 2011	Director	Lansdowne Road W11 3AL London 7	England	British	1937-12	67601540001
MUNN, Geoffrey Charles C117 Parliment View Apartments 1 Albert Embankment SE1 London		Apr 11, 2018	Director	C117 Parliment View Apartments 1 Albert Embankment SE1 London	England	Uk	1953-4	22428560003
ORTIZ-PATINO, James 80 Grosvenor Street W1X 9DE London		Dec 31, 1999	Director	80 Grosvenor Street W1X 9DE London		Bolivian	1930-6	22428550002
SNOWMAN, Abraham Kenneth 3 North End Avenue NW3 7HP London		Jul 09, 2002	Director	3 North End Avenue NW3 7HP London		British	1919-7	22428570001
SNOWMAN, Michael Nicholas Grafton Street W1S 4DE London 14		Mar 02, 2023	Director	Grafton Street W1S 4DE London 14	United Kingdom	British	1944-3	22428540006
SNOWMAN, Sallie 3 North End Avenue NW3 7HP London		Apr 04, 1995	Director	3 North End Avenue NW3 7HP London		British	1919-11	22428580001
YOUARD, Richard Geoffrey Atkin Ruckhall HR2 9QG Eaton Bishop Hillfort House Herefordshire		Oct 24, 2015	Director	Ruckhall HR2 9QG Eaton Bishop Hillfort House Herefordshire	Great Britain	British	1933-1	2749940003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARTSKI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hector Edmond Emmanuel Snowman SW1A 1LE London 60 St James's Street England	Mar 02, 2023	SW1A 1LE London 60 St James's Street England	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Michael Nicholas Snowman SW1A 1LE London 60 St James's Street England	Dec 13, 2016	SW1A 1LE London 60 St James's Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WARTSKI LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 2023	Mar 30, 2023	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0