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:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates Sun, 30th Mar 2025
filed on: 15th, April 2025 | confirmation statement
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