Warley Polishing Company Limited. net worth, address, company information. Free

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Warley Polishing Company Limited (number 08928602) is a private limited company incorporated on 2014-03-07. This enterprise can be found at Units 4 & 5, James Scott Road, Cradley B63 2QT. Having undergone a change in 2014-05-19, the previous name the enterprise utilized was Warley Polishing Co (Midlands) Limited. Warley Polishing Company Limited operates Standard Industrial Classification code: 25610 that means "treatment and coating of metals".

Company details

Name	Warley Polishing Company Limited
Number	08928602
Date of Incorporation:	2014-03-07
End of financial year:	31 March
Address:	Units 4 & 5, James Scott Road, Cradley, B63 2QT
SIC code:	25610 - Treatment and coating of metals

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Ian B. (appointed on 07 March 2014), Paul W. (appointment date: 07 March 2014). The Companies House lists 3 persons of significant control, namely: Wpc Properties Ltd can be found at Unit 4-5, James Scott Road, B63 2QT Halesowen, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul W. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	339,289	253,753	308,372	288,499	225,762	227,514	510,735	492,349	433,377	383,937
Fixed Assets	439,686	487,076	451,752	420,113	388,275	374,169	42,355	36,715	28,952	22,880
Intangible Fixed Assets	36,301	27,226	-	-	-	-	-	-	-	-
Number Shares Allotted	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	39,802	72,582	-	-	-	-	-	-	-	-
Tangible Fixed Assets	403,385	459,850	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	317,628	323,009	367,457	357,809	285,563	263,601	239,324	203,336	155,668	73,274

People with significant control

Wpc Properties Ltd

18 March 2021

Address	C/O Warley Polishing Co Ltd Unit 4-5, James Scott Road, Halesowen, West Midlands, B63 2QT, England
Legal authority	England And Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul W.

6 April 2016 - 18 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ian B.

6 April 2016 - 18 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Sun, 30th Mar 2025 filed on: 15th, April 2025 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Sun, 30th Mar 2025 filed on: 15th, April 2025 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 30th, May 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 30th Mar 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 30th Mar 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 30th Mar 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 13th, May 2021 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, April 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 30th Mar 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 18th Mar 2021 filed on: 23rd, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 18th Mar 2021 filed on: 23rd, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 18th Mar 2021 filed on: 23rd, March 2021 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Thu, 18th Mar 2021: 6.00 GBP filed on: 23rd, March 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 30th Mar 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, June 2019 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Sun, 31st Mar 2019: 4.00 GBP filed on: 12th, June 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 30th Mar 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 16th, May 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wed, 4th Apr 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 24th Jan 2017 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 24th Jan 2017 filed on: 23rd, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 1st, August 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Tue, 4th Apr 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 089286020003, created on Mon, 12th Sep 2016 filed on: 12th, September 2016 \| mortgage	Free Download (42 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 25th, July 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 8th Apr 2015: 2.00 GBP capital
(MR01) Registration of charge 089286020002 filed on: 2nd, June 2014 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 089286020001 filed on: 20th, May 2014 \| mortgage	Free Download (42 pages)
(CERTNM) Company name changed warley polishing co (midlands) LIMITEDcertificate issued on 19/05/14 filed on: 19th, May 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Mon, 19th May 2014 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 7th, March 2014 \| incorporation
(SH01) Capital declared on Fri, 7th Mar 2014: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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