Warne Management Limited is a private limited company situated at Melbury House, 34 Southborough Road, Bromley BR1 2EB. Incorporated on 2023-04-27, this 1-year-old company is run by 3 directors.
Director David W., appointed on 27 April 2023. Director Mark W., appointed on 27 April 2023. Director Steve W., appointed on 27 April 2023.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
| Office Address | Melbury House |
| Office Address2 | 34 Southborough Road |
| Town | Bromley |
| Post code | BR1 2EB |
| Country of origin | United Kingdom |
| Registration Number | 14831943 |
| Date of Incorporation | Thu, 27th Apr 2023 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Mon, 27th Jan 2025 (275 days left) |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 27 April 2023
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Mark W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark W.
| Notified on | 27 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David W.
| Notified on | 27 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 27th, April 2023 |
incorporation | Free Download (14 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 27th April 2023: 100.00 GBP |
capital |
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