Warlters Solutions Limited UPMINSTER


Warlters Solutions Limited is a private limited company situated at 7 Southview Drive, Upminster RM14 2LH. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-03-21, this 3-year-old company is run by 1 director and 2 secretaries.
Director James B., appointed on 21 March 2021.
Moving on to secretaries, we can name: Hilary B., appointed on 31 October 2023, Michelle F. (date of appointment: 21 March 2021).
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-03-20 and the deadline for the following filing is 2024-04-03. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Warlters Solutions Limited Address / Contact

Office Address 7 Southview Drive
Town Upminster
Post code RM14 2LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13280417
Date of Incorporation Sun, 21st Mar 2021
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Hilary B.

Position: Secretary

Appointed: 31 October 2023

Michelle F.

Position: Secretary

Appointed: 21 March 2021

James B.

Position: Director

Appointed: 21 March 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is James B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James B.

Notified on 21 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Secretary appointment termination on 2023-01-09
filed on: 22nd, January 2024
Free Download (1 page)

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