Menna Overview
Here’s a quick overview of WARNSTAR LIMITED 👀 — a Redhill based business that started in 1977.
WARNSTAR LIMITED
- Company statusactive
- Company No01320592
- Age49 years Incorporated 7 July 1977
- Officers2
Address
Compliance House, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ, United Kingdom
WARNSTAR LIMITED is an active company incorporated on 7 July 1977 and based in Redhill, United Kingdom. The company was registered 49 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 18 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 18 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 18 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 18 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 18 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 18 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANGAMPALAYAM, Aparna | secretary | 26 May 2021 | |
| MORRIS, Brian Bertram | director | Mar 1943 | 04 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compliance Specialists Limited | 04 Jun 2021 | |
| Executors Of T M Egan ( Mr B Howe & Mr M P Egan) | 30 Mar 2018 | |
| Mr Terrence Michael Egan | Dec 1936 | 06 Apr 2016 |
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MORRIS, Brian Bertram, EGAN, Terence Michael, BROOKER, Ian, EGAN, Deborah Anne, EGAN, Michael Paul are mutual persons.
MORRIS, Brian Bertram, EGAN, Terence Michael, BROOKER, Ian, EGAN, Deborah Anne, EGAN, Michael Paul are mutual persons.
MORRIS, Brian Bertram, EGAN, Terence Michael, BROOKER, Ian, EGAN, Deborah Anne, EGAN, Michael Paul are mutual persons.
MORRIS, Brian Bertram are mutual persons.
MORRIS, Brian Bertram are mutual persons.
MORRIS, Brian Bertram are mutual persons.
BROOKER, Ian are mutual persons.
SMARTER LIVING SOLUTIONS LIMITED
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Menna Overview
Here’s a quick overview of WARNSTAR LIMITED 👀 — a Redhill based business that started in 1977.