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Warbs Trustee Limited

Warbs Trustee Limited is an active company incorporated on 15 January 2014 with the registered office located in Stoke-on-Trent, Staffordshire. Warbs Trustee Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
08846874
Private limited company
Age
11 years
Incorporated 15 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sir Henry Doulton House Forge Lane
Etruria
Stoke On Trent
ST1 5BD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Technical Director • British • Lives in England • Born in May 1956
Director • Trustee • British • Lives in England • Born in Apr 1957
Director • Cfo • British • Lives in England • Born in Aug 1979
Director • Trustee • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
SLR Group Limited
Helen Sarah Shaw and Alyn Rhys North are mutual people.
Active
SLR Trustee Limited
Helen Sarah Shaw and Alyn Rhys North are mutual people.
Active
SLR Intermediate Holding Company Limited
Helen Sarah Shaw and Alyn Rhys North are mutual people.
Active
SLR Holdings Limited
Helen Sarah Shaw and Alyn Rhys North are mutual people.
Active
SLR Management Limited
Helen Sarah Shaw and Alyn Rhys North are mutual people.
Active
SLR Global Limited
Helen Sarah Shaw and Alyn Rhys North are mutual people.
Active
SLR HD Limited
Helen Sarah Shaw and Alyn Rhys North are mutual people.
Active
SLR MD Limited
Helen Sarah Shaw and Alyn Rhys North are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Victoria Ann Dutton Resigned
7 Months Ago on 13 Jan 2025
Clarity Trustees Resigned
8 Months Ago on 1 Jan 2025
Michael Charles Hassall Resigned
8 Months Ago on 1 Jan 2025
Stephen David Barry Resigned
8 Months Ago on 1 Jan 2025
Mr Alyn Rhys North Appointed
8 Months Ago on 1 Jan 2025
Ms Helen Sarah Shaw Appointed
8 Months Ago on 1 Jan 2025
Paul Ian Forrester Resigned
8 Months Ago on 1 Jan 2025
Wardell Armstrong Llp (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
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Documents
Confirmation statement made on 11 January 2025 with updates
Submitted on 29 Jan 2025
Change of details for Wardell Armstrong Llp as a person with significant control on 4 October 2024
Submitted on 23 Jan 2025
Termination of appointment of Victoria Ann Dutton as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Clarity Trustees as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Michael Charles Hassall as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Stephen David Barry as a director on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Mr Alyn Rhys North as a director on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Ms Helen Sarah Shaw as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Paul Ian Forrester as a director on 1 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Repayment History
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