Warlocks Limited (Companies House Registration Number 13667661) is a private limited company established on 2021-10-07 originating in United Kingdom. The company can be found at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Warlocks Limited is operating under SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Warlocks Limited
Number 13667661
Date of Incorporation: 2021/10/07
End of financial year: 31 March
Address: 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Russell F. (in the company from 07 October 2021). The official register reports 3 persons of significant control, namely: Russell F. owns over 3/4 of shares, 3/4 to full of voting rights, Steven F. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2023-03-31
Current Assets 139,107
Total Assets Less Current Liabilities 123,701

People with significant control

Russell F.
7 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven F.
1 March 2023 - 4 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Steven F.
8 October 2021 - 20 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
(PSC04) Change to a person with significant control 2023/10/04
filed on: 18th, October 2023 | persons with significant control
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