SBS WARP LTD

Company number 08187191 ·

Active

1 active / 3 ceased · persons with significant control

Warpco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-31
Correspondence address
Unit 9 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
16329868
Country registered
England And Wales

Mrs Gina Mary Goodwin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-21
Ceased on
2025-03-31
Date of birth
August 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Unit 9 Highpoint Business Village, Henwood, Ashford, TN24 8DH, England

Mr Paul Eric Goodwin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-21
Ceased on
2025-03-31
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Unit 9 Highpoint Business Village, Henwood, Ashford, TN24 8DH, England

Mr Jonathan Charles Goodwin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-21
Ceased on
2025-03-31
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Unit 9 Highpoint Business Village, Henwood, Ashford, TN24 8DH, England