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Contact details

Officers12

Finance3

Documents103

Additional data

Related companies7

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Last updated: Jun 01, 2024

WARNSTAR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jul 1977 (47 years ago)

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Summary

NameWARNSTAR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01320592
Incorporation Date07 Jul 1977 (47 years ago) / 42 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TELEG***********************

ActiveUnited Kingdom

TELEG******

ActiveUnited Kingdom

MARIT*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, REDHILL, COMPLIANCE HOUSE, 3-5 HOLMETHORPE AVENUE, RH1 2LZ

Officers

corporate

IndividualUnited Kingdom

COMPLIANCE SPECIALISTS LIMITED

Person with significant control


Appointed on04 Jun 2021

individual

IndividualUnited Kingdom

Executors Of T M Egan ( Mr B Howe & Mr M P Egan)

Person with significant control


Appointed on30 Mar 2018

Resigned on04 Jun 2021

individual

IndividualUnited Kingdom

Egan, Gwendoline Bridget

Director


Resigned on07 Feb 2002

individual

IndividualUnited Kingdom

Morris, Brian Bertram

Director


Appointed on04 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sangampalayam, Aparna

Secretary


Appointed on26 May 2021

individual

IndividualUnited Kingdom

Egan, Terence Michael

Secretary


Appointed on07 Feb 2002

Resigned on16 Mar 2018

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-1,857,789 GBP
(~$2,289,194)
-View full report
2021-1,881,932 GBP
(~$2,588,179)
-View full report
2020-105,318 GBP
(~-$135,052)
2,356,013 GBP
(~$3,021,175)
3,961,075 GBP
(~$5,079,386)
View full report

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Documents

DateNameTypeDocument
06 Mar 2023Change to a person with significant control without name datePSC05View
03 Mar 2023Confirmation statement with updatesCS01View
08 Dec 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is WARNSTAR LIMITED's headquarters?

WARNSTAR LIMITED's headquarters is located at UNITED KINGDOM, REDHILL, COMPLIANCE HOUSE, 3-5 HOLMETHORPE AVENUE, RH1 2LZ

What is WARNSTAR LIMITED's industry?

WARNSTAR LIMITED is in the industry of Other manufacturing n.e.c.

What year was WARNSTAR LIMITED started?

WARNSTAR LIMITED was started in 1977

Sources: Companies House