Warwickshire Militaria Ltd is a private limited company situated at 11 Dale Close, Warwick CV34 5NA. Incorporated on 2022-03-07, this 2-year-old company is run by 1 director.
Director Samuel H., appointed on 07 March 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "retail sale via stalls and markets of other goods" (SIC: 47890), "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC: 47640). According to official records there was a change of name on 2023-02-08 and their previous name was Hunt's Incorporated Ltd.
The latest confirmation statement was sent on 2023-03-06 and the date for the subsequent filing is 2024-03-20.
| Office Address | 11 Dale Close |
| Town | Warwick |
| Post code | CV34 5NA |
| Country of origin | United Kingdom |
| Registration Number | 13959586 |
| Date of Incorporation | Mon, 7th Mar 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale via stalls and markets of other goods |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Thu, 7th Dec 2023 (151 days after) |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 07 March 2022
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Nigella D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Samuel H. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigella D.
| Notified on | 7 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samuel H.
| Notified on | 7 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hunt's Incorporated | February 8, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 59 |
| Other | |
| Fixed Assets | 59 |
| Total Assets Less Current Liabilities | 59 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed warwickshire militaria LTDcertificate issued on 11/01/24 filed on: 11th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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