WARSETT LTD - REDCAR


Company Profile Company Filings

Overview

WARSETT LTD is a Private Limited Company from REDCAR ENGLAND and has the status: Active.
WARSETT LTD was incorporated 17 years ago on 25/04/2007 and has the registered number: 06226181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

WARSETT LTD - REDCAR

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ROOM 103 THE INNOVATION CENTRE
REDCAR
CLEVELAND
TS10 5SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TEES PROPERTY SOLUTIONS LIMITED (until 02/12/2015)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ROBERT HETHERINGTON Nov 1968 British Director 2020-06-11 CURRENT
MR IAN WINSPEAR Jul 1969 British Secretary 2007-04-25 CURRENT
MR IAN WINSPEAR Jul 1969 British Director 2007-04-25 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2007-04-25 UNTIL 2007-04-25 RESIGNED
THEYDON NOMINEES LIMITED Director 2007-04-25 UNTIL 2007-04-25 RESIGNED
MR SIMON RUSSELL LEE MCAULEY Oct 1973 British Director 2017-03-01 UNTIL 2020-06-12 RESIGNED
MR STEVEN ROBERT HETHERINGTON Nov 1968 British Director 2007-04-25 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Russell Lee Mcauley 2018-04-12 - 2020-06-12 10/1973 Middlesbrough   Cleveland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Winspear 2017-04-24 7/1969 Redcar   Cleveland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Warsett Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-20 29-02-2024 £505,921 Cash £504,108 equity
Warsett Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-02 28-02-2023 £233,035 Cash £404,056 equity
Warsett Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-13 28-02-2022 £48,491 Cash £171,186 equity
Warsett Limited - Period Ending 2021-02-28 2022-02-22 28-02-2021 £197,825 Cash
Warsett Limited - Period Ending 2020-02-29 2021-01-23 29-02-2020 £62,853 Cash £139,458 equity
Micro-entity Accounts - WARSETT LTD 2019-11-30 28-02-2019 £81,702 equity
Micro-entity Accounts - WARSETT LTD 2018-11-29 28-02-2018 £71,818 equity
Micro-entity Accounts - WARSETT LTD 2017-03-16 28-02-2017 £1,509 equity
Micro-entity Accounts - WARSETT LTD 2016-12-20 31-03-2016 £-9,400 equity
Abbreviated Company Accounts - TEES PROPERTY SOLUTIONS LIMITED 2015-11-27 31-03-2015 £9,810 Cash £20,368 equity

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