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Warramill Limited SURREY

Warramill started in year 2007 as Private Limited Company with registration number 06227443. The Warramill company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Surrey at 17 Manor Road. Postal code: KT8 9JU.

The company has one director. Jason G., appointed on 26 April 2007. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Warramill Limited Address / Contact

Office Address 17 Manor Road
Office Address2 East Molesey
Town Surrey
Post code KT8 9JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06227443
Date of Incorporation Thu, 26th Apr 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 17 years old
Account next due date Fri, 5th Jan 2024 (113 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Jason G.

Position: Director

Appointed: 26 April 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2007

Resigned: 26 April 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 April 2007

Resigned: 26 April 2007

Hampson Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 26 April 2007

Resigned: 11 July 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Jason G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Susan G. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 6th April 2023
filed on: 23rd, November 2023 		Free Download (10 pages)

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