OpenCompanies

Warner Contracts Ltd

Company number
08982162
Status
Active
Type
Ltd
Incorporated
7 Apr 2014
Nature of business
Wholesale of furniture, carpets and lighting equipment
Corporate group
NVC Security Holdings Ltd (3 companies)

Registered office

Hub3 Limited Market Place
Crich
Matlock
DE4 5DD

Control

NameNature of controlNotifiedCeased
Mr Robert Perry Ownership Of Shares 75 To 100 Percent 6 Apr 2016 2 Jun 2023
Mr Graham Anthony Perry Significant Influence Or Control 2 Jun 2023 22 Jan 2024
Mrs Nina Emily Rushton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
22 Jan 2024 21 May 2024
Nvc Security Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £41,468 £100,021 2
30 Apr 2024 £316,073 £348,194 3
30 Apr 2023 £257,215 £224,604 2
30 Apr 2022 £176,787 £311,737 2
30 Apr 2021 - - 2
30 Apr 2020 - - 2
30 Apr 2019 - - 2
30 Apr 2018 £90,368 - -
30 Apr 2017 £56,064 - -
30 Apr 2016 - - -
30 Apr 2015 - - -

Connections

Owned by

Warner Contracts Ltd → NVC Security Holdings Ltd

Companies at the same address

Data