Founded in 1990, Warlord Contract Carpets, classified under reg no. 02539133 is an active company. Currently registered at Stanley Mills GL10 3HQ, Gloucestershire the company has been in the business for 34 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
There is a single director in the firm at the moment - Jillian M., appointed on 22 February 1999. In addition, a secretary was appointed - Jillian M., appointed on 9 September 2003. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Stanley Mills |
| Office Address2 | Stonehouse |
| Town | Gloucestershire |
| Post code | GL10 3HQ |
| Country of origin | United Kingdom |
| Registration Number | 02539133 |
| Date of Incorporation | Wed, 12th Sep 1990 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 34 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Secretary
Appointed: 09 September 2003
Position: Director
Appointed: 22 February 1999
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Jillian M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Peter Griffiths (Stanley Mills) Limited that entered Gloucestershire, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jillian M.
| Notified on | 9 September 2016 |
| Nature of control: |
significiant influence or control |
Peter Griffiths (Stanley Mills) Limited
Stanley Mills Stonehouse, Gloucestershire, GL10 3HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | United Kingdom Registry |
| Registration number | 0940635 |
| Notified on | 9 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 181 300 | 181 300 | |||||
| Balance Sheet | |||||||
| Debtors | 181 300 | 181 300 | 131 300 | 131 300 | 131 300 | 131 300 | 131 300 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 181 300 | 181 300 | |||||
| Shareholder Funds | 181 300 | 181 300 | |||||
| Other | |||||||
| Amounts Owed By Related Parties | 131 300 | 131 300 | 131 300 | 131 300 | 131 300 | ||
| Net Current Assets Liabilities | 131 300 | 131 300 | 131 300 | 131 300 | 131 300 | ||
| Number Shares Allotted | 181 300 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 181 300 | 181 300 | |||||
| Total Assets Less Current Liabilities | 181 300 | 181 300 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 9th, November 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy