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WARNA SERVICES LIMITED

WARNA SERVICES LIMITED

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

    • Overview

    Company NameWARNA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09841188
    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 WARNA SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WARNA SERVICES LIMITED located?

    Registered Office Address
    C/O First4lawyers Limited, Permanent House
    Dundas Street
    HD1 2HE Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WARNA SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    F4L HOLDINGS LIMITEDOct 26, 2015Oct 26, 2015

    What are the latest accounts for WARNA SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WARNA SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for WARNA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 25, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Notification of The Warna Group Limited as a person with significant control on Mar 05, 2021

    		2 pagesPSC02

    Cessation of F4L Holdings Limited as a person with significant control on Mar 05, 2021

    		1 pagesPSC07

    Cessation of Arfan Anwar Naveed as a person with significant control on Mar 03, 2021

    		1 pagesPSC07

    Notification of F4L Holdings Limited as a person with significant control on Mar 03, 2021

    		2 pagesPSC02

    Cessation of Qamar Zaman Anwar as a person with significant control on Mar 03, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    legacy

    		5 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Mar 15, 2016

    • Capital: GBP 100
    		7 pagesRP04SH01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WARNA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANWAR, Arfan Naveed
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited, Permanent House
    England
    		Director
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited, Permanent House
    England
    		EnglandBritish127053770002
    ANWAR, Qamar Zaman
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited, Permanent House
    England
    		Director
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited, Permanent House
    England
    		EnglandBritish127053600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARNA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited, Permanent House
    England
    		Mar 05, 2021
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited, Permanent House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12533075
    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.
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited, Permanent House
    England
    		Mar 03, 2021
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited, Permanent House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12533080
    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.
    Mr Arfan Anwar Naveed
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited, Permanent House
    England
    		Apr 06, 2016
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited, Permanent House
    England
    		Yes
    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 Qamar Zaman Anwar
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited, Permanent House
    England
    		Apr 06, 2016
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited, Permanent House
    England
    		Yes
    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.
    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