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WARBS TRUSTEE LIMITED

WARBS TRUSTEE LIMITED

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

    • Overview

    Company NameWARBS TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08846874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WARBS TRUSTEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WARBS TRUSTEE LIMITED located?

    Registered Office Address
    Sir Henry Doulton House Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARBS TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WARBS TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for WARBS TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with updates

    		4 pagesCS01

    Change of details for Wardell Armstrong Llp as a person with significant control on Oct 04, 2024

    		2 pagesPSC05

    Termination of appointment of Victoria Ann Dutton as a secretary on Jan 13, 2025

    		1 pagesTM02

    Termination of appointment of Clarity Trustees as a director on Jan 01, 2025

    		1 pagesTM01

    Termination of appointment of Michael Charles Hassall as a director on Jan 01, 2025

    		1 pagesTM01

    Termination of appointment of Stephen David Barry as a director on Jan 01, 2025

    		1 pagesTM01

    Appointment of Mr Alyn Rhys North as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Ms Helen Sarah Shaw as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Paul Ian Forrester as a director on Jan 01, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Notification of Wardell Armstrong Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Michael Charles Hassall as a person with significant control on Feb 09, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Cessation of Michael Graham Staff as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Cessation of Stephen David Barry as a person with significant control on Feb 09, 2023

    		1 pagesPSC07

    Cessation of Clarity Trustee as a person with significant control on Feb 09, 2023

    		1 pagesPSC07

    Cessation of Paul Ian Forrester as a person with significant control on Feb 09, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		3 pagesAA

    Notification of Clarity Trustee as a person with significant control on Apr 29, 2022

    		2 pagesPSC02

    Appointment of Clarity Trustees as a director on Apr 29, 2022

    		2 pagesAP02

    Termination of appointment of Michael Graham Staff as a director on Apr 29, 2022

    		1 pagesTM01

    Notification of Paul Ian Forrester as a person with significant control on Jan 04, 2021

    		2 pagesPSC01

    Notification of Michael Charles Hassall as a person with significant control on Feb 08, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of WARBS TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH, Alyn Rhys
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Director
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		EnglandBritishCfo271414850001
    SHAW, Helen Sarah
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Director
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		EnglandBritishDirector189453380001
    DUTTON, Victoria Ann
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Secretary
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		252295400001
    JOHNSON, Paul
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    Staffordshire
    		Secretary
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    Staffordshire
    		184273400001
    BARRY, Stephen David
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    Staffordshire
    		Director
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    Staffordshire
    		EnglandBritishTechnical Director184273420001
    BEDFORD, Mark Steven
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    Staffordshire
    		Director
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    Staffordshire
    		United KingdomBritishDirector141434740003
    FORRESTER, Paul Ian
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Director
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		EnglandBritishTrustee278326880001
    HASSALL, Michael Charles
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Director
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		EnglandBritishTrustee292555290001
    PERRINS, Timothy John
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    Staffordshire
    		Director
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    Staffordshire
    		EnglandBritishTechnical Director184273440001
    RIGBY, Christopher Robert
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Director
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		United KingdomBritishCompany Director237663590001
    STAFF, Michael Graham
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    Staffordshire
    		Director
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    Staffordshire
    		EnglandBritishDirector141434800002
    CLARITY TRUSTEES
    St Paul's Square
    B3 1RL Birmingham
    Blackthorn House
    England
    		Director
    St Paul's Square
    B3 1RL Birmingham
    Blackthorn House
    England
    Identification TypeUK Limited Company
    Registration Number12470917
    		295687000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARBS TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarity Trustee
    St Paul's Square
    B3 1RL Birmingham
    Blackthorn House
    England
    		Apr 29, 2022
    St Paul's Square
    B3 1RL Birmingham
    Blackthorn House
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Legal Partnerships Act 2000
    Place RegisteredEngland
    Registration Number12470917
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Charles Hassall
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Feb 08, 2022
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Ian Forrester
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Jan 04, 2021
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Robert Rigby
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Jul 04, 2019
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen David Barry
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Oct 06, 2016
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Graham Staff
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Oct 06, 2016
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy John Perrins
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Oct 06, 2016
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Steven Bedford
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Oct 06, 2016
    Forge Lane
    Etruria
    ST1 5BD Stoke On Trent
    Sir Henry Doulton House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Slr Consulting Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Apr 06, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormLimited Partnership
    Legal AuthorityLimited Legal Partnerships Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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