WAREHAM LIMITED

Company Documents

DateDescription
07/10/257 October 2025 NewCertificate of change of name

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07/10/257 October 2025 NewCessation of Marc Rosenberg as a person with significant control on 2025-10-07

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07/10/257 October 2025 NewNotification of Brian Anthony Rosenberg as a person with significant control on 2025-10-07

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01/10/251 October 2025 NewAccounts for a dormant company made up to 2025-01-31

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03/02/253 February 2025 Registered office address changed from Kable House Amber Drive Langley Mill Nottingham Nottinghamshire NG16 4BE United Kingdom to Room 16 Toll Bar House Business Centre 1 Derby Road Ilkeston Derbyshire DE7 5FH on 2025-02-03

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Confirmation statement made on 2025-01-25 with no updates

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23/01/2523 January 2025 Termination of appointment of Marc Rosenberg as a director on 2025-01-13

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01/10/241 October 2024 Accounts for a dormant company made up to 2024-01-24

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26/01/2426 January 2024 Confirmation statement made on 2024-01-25 with no updates

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24/01/2424 January 2024 Annual accounts for year ending 24 Jan 2024

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09/10/239 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-25 with no updates

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20/09/2220 September 2022 Accounts for a dormant company made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/09/2130 September 2021 Termination of appointment of Thomas Mcquillan as a director on 2021-09-29

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26/01/2126 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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