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WARNHAIM LIMITED

WARNHAIM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARNHAIM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05980670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARNHAIM LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is WARNHAIM LIMITED located?

    Registered Office Address
    Second Floor, Honeycomb Building
    Edmund Street
    L3 9NG Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARNHAIM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for WARNHAIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Notification of Karen Mills as a person with significant control on Oct 27, 2017

    		2 pagesPSC01

    Confirmation statement made on Oct 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on Jul 18, 2016

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 01, 2016

    • Capital: GBP 2
    		4 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool L2 8UA England to 102 Eastbourne Road Walton Liverpool L9 0JQ

    		1 pagesAD02

    Secretary's details changed for Karen Plant on Nov 02, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8TA to 3 the Arcade Covent Garden Liverpool L2 8UA on Dec 12, 2014

    		1 pagesAD01

    Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8TA United Kingdom to 3 the Arcade Covent Garden Liverpool L2 8UA

    		1 pagesAD02
    View All Filings

    Who are the officers of WARNHAIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Karen
    102 Eastbourne Road
    L9 0JQ Liverpool
    Merseyside
    		Secretary
    102 Eastbourne Road
    L9 0JQ Liverpool
    Merseyside
    		BritishShop Assistant124114140002
    MILLS, James Francis
    102 Eastbourne Road
    Aintree
    L9 0JQ Liverpool
    Merseyside
    		Director
    102 Eastbourne Road
    Aintree
    L9 0JQ Liverpool
    Merseyside
    		EnglandBritishDirector118224800002
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    		Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    		900030880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARNHAIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Mills
    Edmund Street
    L3 9NG Liverpool
    Second Floor, Honeycomb Building
    England
    		Oct 27, 2017
    Edmund Street
    L3 9NG Liverpool
    Second Floor, Honeycomb Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Francis Mills
    Edmund Street
    L3 9NG Liverpool
    Second Floor, Honeycomb Building
    England
    		Oct 27, 2016
    Edmund Street
    L3 9NG Liverpool
    Second Floor, Honeycomb Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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