Warrior Brands Ltd is a private limited company that can be found at Unit 15 Les Building Horndale Avenue, Aycliffe Business Park, Newton Aycliffe DL5 6DS. Incorporated on 2019-03-11, this 5-year-old company is run by 1 director.
Director Philip R., appointed on 01 March 2020.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to official information there was a change of name on 2021-04-16 and their previous name was Wolfe Property Management Limited.
The last confirmation statement was sent on 2023-03-10 and the deadline for the following filing is 2024-03-24. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 15 Les Building Horndale Avenue |
| Office Address2 | Aycliffe Business Park |
| Town | Newton Aycliffe |
| Post code | DL5 6DS |
| Country of origin | United Kingdom |
| Registration Number | 11874795 |
| Date of Incorporation | Mon, 11th Mar 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 01 March 2020
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Philip R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Chelsea J. This PSC has significiant influence or control over the company,. The third one is Philip R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Philip R.
| Notified on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chelsea J.
| Notified on | 15 March 2019 |
| Ceased on | 1 November 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Philip R.
| Notified on | 11 March 2019 |
| Ceased on | 15 March 2019 |
| Nature of control: |
significiant influence or control |
| Wolfe Property Management | April 16, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to 31st August 2023 from 31st March 2023 filed on: 28th, December 2023 |
accounts | Free Download (1 page) |
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