# Warramill Limited

## Details

- **Company number:** [06227443](https://find-and-update.company-information.service.gov.uk/company/06227443)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2007
- **Dissolved:** 16 Jul 2026
- **Registered office:** 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Gardner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Susan Moira Gardner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |







## Registered address

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