OpenCompanies

Warma Group Ltd

Company number
13893445
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2022
Nature of business
Plumbing, heat and air-conditioning installation
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

46 Houghton Place
Bradford
BD1 3RG

Control

NameNature of controlNotifiedCeased
Mrs Gulshan Begum Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
1 Jul 2023 1 Aug 2024
Mr Imtiaz Suleiman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2023
Mr Yassar Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2022

Accounts

Year ended Net assets Cash Employees
27 Feb 2025 -£2,273 - 0
27 Feb 2024 -£2,273 - 0
28 Feb 2023 -£2,334 £128 1

Connections

Registered address

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

Data