CompaniesInTheUK

WARMA LTD

Company number 11870051 ·

Dissolved

2 active · persons with significant control

Mr Martin Shaw

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-03-08
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Ripston Road, Ashford, TW15 1PQ, United Kingdom

Mr Warren Barry

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-03-08
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Brownrigg Crescent, Bracknell, RG12 2PY, United Kingdom