Menna Overview
Here’s a quick overview of WARE247 LTD 👀 — a Leeds based business that started in 2004.
WARE247 LTD
- Company statusactive
- Company No05131766
- Age22 years 2 months Incorporated 18 May 2004
- Officers4
Address
Unity Court, 431 Meanwood Road, Leeds, LS7 2LL, England
WARE247 LTD is an active company incorporated on 18 May 2004 and based in Leeds, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 27 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 30 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 01 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMAHON, Karen Margaret | secretary | 18 May 2004 | |
| MCMAHON, Karen Margaret | director | Feb 1959 | 18 May 2004 |
| WAITE, Paul Anthony | director | Aug 1979 | 01 Oct 2019 |
| WILBY, Peter Roy | director | Jul 1952 | 30 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Roy Wilby | Jul 1952 | 18 May 2017 |
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MCMAHON, Karen Margaret, WILBY, Peter Roy are mutual persons.
MCMAHON, Karen Margaret, WAITE, Paul Anthony, WILBY, Peter Roy are mutual persons.
MCMAHON, Karen Margaret are mutual persons.
WILBY, Peter Roy are mutual persons.
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MCMAHON, Karen Margaret are mutual persons.
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Here’s a quick overview of WARE247 LTD 👀 — a Leeds based business that started in 2004.