LIVE · CORPUS
/ Dossier
■
WARING BROOKE LIMITED
LowOOGB-COH-09920965
- Status
- active
- Incorporated
- 2015-12-17
- Legal form
- ltd
- Activity
- 47710
- Registered office
- Waring Waste Fosse Way, Widmerpool, Nottingham, NG12 5PS, England
WARING BROOKE LIMITED is a ltd registered in GB, incorporated 2015-12-17 (active).
Ownership & control
Owners / controllers
- WARING BROOKE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Megan Elizabeth Turnerbeneficial owner 50%→WARING BROOKE LIMITED
- 1Miss Samantha Elizabeth Brookebeneficial owner 50%→WARING BROOKE LIMITED
- 1Miss Samantha Elizabeth Brookebeneficial owner 37.5%→WARING BROOKE LIMITED
- 1Miss Megan Elizabeth Turnerbeneficial owner 37.5%→WARING BROOKE LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09920965
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-17
- Registered office
- Waring Waste Fosse Way, Widmerpool, Nottingham, NG12 5PS, England
- SIC
- 47710
Officers · 1 active
- THOMAS, Samantha Elizabethdirector · British · appt 2015-12-17
- TURNER, Megan Elizabeth(resigned)director · British · appt 2015-12-17
Beneficial owners · PSC · 1 current
- ●Miss Samantha Elizabeth Brooke25–50% sharesindividual PSC · England · since 2016-12-16
- ●Miss Megan Elizabeth Turner25–50% sharesindividual PSC · England · ceased 2025-02-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-12