WARRIOR PROGRAMMING LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

WARRIOR PROGRAMMING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
WARRIOR PROGRAMMING LIMITED was incorporated 7 years ago on 23/06/2016 and has the registered number: 10246917. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

WARRIOR PROGRAMMING LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CROSSFIT TYNESIDE OUSE STREET
NEWCASTLE UPON TYNE
NE1 2PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY OLIVER BRIGGS Apr 1994 British Director 2019-06-13 CURRENT
MR JORDAN SAMUEL WALLACE Aug 1992 British Director 2019-06-13 CURRENT
MR PAUL LAWRENCE WARRIOR Oct 1980 English Director 2016-06-23 UNTIL 2021-03-29 RESIGNED
MR JORDON SAMUEL WALLACE Aug 1992 British Director 2016-06-23 UNTIL 2018-04-12 RESIGNED
MR ALEX MOORE Aug 1990 British Director 2016-06-23 UNTIL 2019-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Briggs 2021-09-08 4/1994 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jordan Samuel Wallace 2018-04-01 8/1992 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Lawrence Warrior 2017-07-04 - 2021-03-29 10/1980 North Shields   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alex Moore 2017-07-04 - 2019-06-17 8/1990 North Shields   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jordan Samuel Wallace 2017-07-04 - 2018-04-01 8/1992 North Shields   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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