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Warp & Weft (UK) Limited

Warp & Weft (UK) started in year 2004 as Private Limited Company with registration number 05304695. The Warp & Weft (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 253 Gray's Inn Road. Postal code: WC1X 8QT.

At present there are 2 directors in the the firm, namely Rebecca B. and Matthew B.. In addition one secretary - Rebecca B. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Warp & Weft (UK) Limited Address / Contact

Office Address 253 Gray's Inn Road
Office Address2 London
Town
Post code WC1X 8QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05304695
Date of Incorporation Fri, 3rd Dec 2004
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Rebecca B.

Position: Director

Appointed: 13 November 2012

Rebecca B.

Position: Secretary

Appointed: 03 December 2004

Matthew B.

Position: Director

Appointed: 03 December 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Alina R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alina R.

Notified on 1 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter R.

Notified on 1 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew B.

Notified on 3 December 2016
Ceased on 1 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Rebecca B.

Notified on 3 December 2016
Ceased on 1 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Mon, 1st Jan 2024 new director was appointed.
filed on: 30th, January 2024 		Free Download (2 pages)

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