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WARLANDCO LIMITED

WARLANDCO LIMITED

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

    • Overview

    Company NameWARLANDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16602365
    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 WARLANDCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WARLANDCO LIMITED located?

    Registered Office Address
    Seymour Chambers
    92 London Road
    L3 5NW Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARLANDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 23, 2027

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

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    OverdueNo

    What are the latest filings for WARLANDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Neil Rustage as a director on Aug 14, 2025

    		2 pagesAP01

    Appointment of Mr Carl Oates as a director on Aug 14, 2025

    		2 pagesAP01

    Appointment of Mr Alan Roskell as a director on Aug 14, 2025

    		2 pagesAP01

    Appointment of Mr Brian Dominic Sinnott as a director on Aug 14, 2025

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 23, 2025

    Statement of capital on Jul 23, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WARLANDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OATES, Carl
    Europa Boulevard
    WA5 7TN Warrington
    Unit 212 Europa Trade Park
    Cheshire
    United Kingdom
    		Director
    Europa Boulevard
    WA5 7TN Warrington
    Unit 212 Europa Trade Park
    Cheshire
    United Kingdom
    		EnglandBritish339345190001
    ROBERTS, David Gerard
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		Director
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		United KingdomBritish338334440001
    ROSKELL, Alan
    Europa Boulevard
    WA5 7TN Warrington
    Unit 212 Europa Trade Park
    Cheshire
    United Kingdom
    		Director
    Europa Boulevard
    WA5 7TN Warrington
    Unit 212 Europa Trade Park
    Cheshire
    United Kingdom
    		EnglandBritish86735050004
    RUSTAGE, Neil
    Europa Boulevard
    WA5 7TN Warrington
    Unit 212 Europa Trade Park
    Cheshire
    United Kingdom
    		Director
    Europa Boulevard
    WA5 7TN Warrington
    Unit 212 Europa Trade Park
    Cheshire
    United Kingdom
    		EnglandBritish289024230001
    SINNOTT, Brian Dominic
    Europa Boulevard
    WA5 7TN Warrington
    Unit 212 Europa Trade Park
    Cheshire
    United Kingdom
    		Director
    Europa Boulevard
    WA5 7TN Warrington
    Unit 212 Europa Trade Park
    Cheshire
    United Kingdom
    		EnglandBritish115626530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARLANDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dante Fs Holdings Ltd
    92 London Road
    Liverpool
    L3 5NW United Kingdom
    Seymour Chambers
    United Kingdom
    		Jul 23, 2025
    92 London Road
    Liverpool
    L3 5NW United Kingdom
    Seymour Chambers
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number16048931
    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