Founded in 2014, Warbs Trustee, classified under reg no. 08846874 is an active company. Currently registered at Sir Henry Doulton House Forge Lane ST1 5BD, Stoke On Trent the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
At present there are 3 directors in the the company, namely Michael H., Paul F. and Stephen B.. In addition one secretary - Victoria D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul J. who worked with the the company until 8 November 2018.
| Office Address | Sir Henry Doulton House Forge Lane |
| Office Address2 | Etruria |
| Town | Stoke On Trent |
| Post code | ST1 5BD |
| Country of origin | United Kingdom |
| Registration Number | 08846874 |
| Date of Incorporation | Wed, 15th Jan 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Corporate Director
Appointed: 29 April 2022
Position: Director
Appointed: 08 February 2022
Position: Director
Appointed: 04 January 2021
Position: Secretary
Appointed: 18 October 2018
Position: Director
Appointed: 15 January 2014
The register of persons with significant control that own or have control over the company includes 9 names. As BizStats found, there is Wardell Armstrong Llp from Stoke-On-Trent, England. The abovementioned PSC is classified as "a limited partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Clarity Trustee that put Birmingham, England as the address. This PSC has a legal form of "a limited partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Paul F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, and has 25-50% voting rights.
Wardell Armstrong Llp
Sir Henry Doulton House Forge Lane, Stoke-On-Trent, ST1 5BD, England
| Legal authority | Limited Legal Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Clarity Trustee
Blackthorn House St Paul's Square, Birmingham, B3 1RL, England
| Legal authority | Limited Legal Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | 12470917 |
| Notified on | 29 April 2022 |
| Ceased on | 9 February 2023 |
| Nature of control: |
25-50% voting rights |
Paul F.
| Notified on | 4 January 2021 |
| Ceased on | 9 February 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Stephen B.
| Notified on | 6 October 2016 |
| Ceased on | 9 February 2023 |
| Nature of control: |
significiant influence or control |
Michael H.
| Notified on | 8 February 2022 |
| Ceased on | 9 February 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Michael S.
| Notified on | 6 October 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Christopher R.
| Notified on | 4 July 2019 |
| Ceased on | 24 December 2021 |
| Nature of control: |
25-50% voting rights |
Timothy P.
| Notified on | 6 October 2016 |
| Ceased on | 4 January 2021 |
| Nature of control: |
significiant influence or control |
Mark B.
| Notified on | 6 October 2016 |
| Ceased on | 4 July 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other | ||
| Amounts Owed By Group Undertakings | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 11, 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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