WARNER CONTRACTS LTD
Company number 08982162 · Monitor this company
1 active / 3 ceased · persons with significant control
Nvc Security Holdings Ltd
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
- 2024-05-21
- Correspondence address
- Eurocom House, Ashbourne Road, Mackworth, Derby, DE22 4NB, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies, England And Wales
- Registration number
- 13074845
- Country registered
- England
Mrs Nina Emily Rushton
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2024-01-22
- Ceased on
- 2024-05-21
- Date of birth
- June 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hub3 Limited, Market Place, Crich, Matlock, Derbyshire, DE4 5DD, England
Mr Graham Anthony Perry
Nature of control
- Has significant influence or control
- Notified on
- 2023-06-02
- Ceased on
- 2024-01-22
- Date of birth
- April 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dimple House, Dimple Lane, Crich, Matlock, DE4 5BQ, England
Mr Robert Perry
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-06-02
- Date of birth
- April 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Fairview, Littleborough, Lancashire, OL15 9EX, United Kingdom