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Waremoss Limited UCKFIELD

Founded in 1979, Waremoss, classified under reg no. 01434575 is an active company. Currently registered at Westminster House Bolton Close TN22 1PH, Uckfield the company has been in the business for fourty five years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 2 directors, namely Bharat C., Bipin C.. Of them, Bipin C. has been with the company the longest, being appointed on 7 September 1991 and Bharat C. has been with the company for the least time - from 18 January 2020. At present there is one former director listed by the company - Piyoosh C., who left the company on 18 January 2020. In addition, the company lists several former secretaries whose names might be found in the table below.

Waremoss Limited Address / Contact

Office Address Westminster House Bolton Close
Office Address2 Bellbrook Industrial Estate
Town Uckfield
Post code TN22 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01434575
Date of Incorporation Tue, 3rd Jul 1979
Industry Dispensing chemist in specialised stores
End of financial Year 31st August
Company age 45 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Bharat C.

Position: Director

Appointed: 18 January 2020

Bipin C.

Position: Director

Appointed: 07 September 1991

Piyoosh C.

Position: Director

Resigned: 18 January 2020

Anna C.

Position: Secretary

Appointed: 30 August 2013

Resigned: 31 October 2023

Piyoosh C.

Position: Secretary

Appointed: 07 September 1991

Resigned: 30 August 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 6 names. As BizStats found, there is Bharat C. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anna C. This PSC and has 25-50% voting rights. Then there is Bipin C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Bharat C.

Notified on 1 May 2022
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Anna C.

Notified on 4 August 2022
Nature of control: 25-50% voting rights

Bipin C.

Notified on 6 April 2022
Nature of control: significiant influence or control

Of C.

Notified on 1 May 2022
Ceased on 1 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Sunila C.

Notified on 21 September 2021
Ceased on 1 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Piyoosh C.

Notified on 6 April 2016
Ceased on 18 January 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to August 31, 2022
filed on: 7th, June 2023 		Free Download (40 pages)

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