OpenCompanies

Warramill Limited

Company number
06227443
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Apr 2007
Dissolved
16 Jul 2026
Nature of business
Other business support service activities n.e.c.

Registered office

1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 26 Apr 2007 26 Apr 2007
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 26 Apr 2007 26 Apr 2007
HAMPSON COMPANY SECRETARIAL SERVICES LTD Corporate-Secretary 26 Apr 2007 11 Jul 2011
GARDNER, Jason Director 26 Apr 2007

Control

NameNature of controlNotifiedCeased
Mrs Susan Moira Gardner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Jason Gardner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Registered address

587 companies are registered at this address - likely a registration agent.

Data