LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 8
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 10
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2014-04-07
- Legal form
- ltd
- Activity
- 46470
- Registered office
- Hub3 Limited Market Place, Crich, Matlock, Derbyshire, DE4 5DD, England
Low
Risk
WARNER CONTRACTS LTD is a ltd registered in GB, incorporated 2014-04-07 (active).
/03Ownership & control
Owners / controllers
- WARNER CONTRACTS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 08982162
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-07
- Registered office
- Hub3 Limited Market Place, Crich, Matlock, Derbyshire, DE4 5DD, England
- SIC
- 46470
Officers · 1 active
- PERRY, Christopherdirector · British · appt 2023-06-02
- PERRY, Graham Anthony(resigned)director · British · appt 2023-06-02
- PERRY, Robert, Mr.(resigned)director · British · appt 2014-04-07
- RUSHTON, Nina Emily(resigned)director · British · appt 2023-06-02
Beneficial owners · PSC · 1 current
- ■Nvc Security Holdings Ltd75–100% sharescorporate PSC · England · since 2024-05-21 · trace owners →
- ●Mrs Nina Emily Rushton75–100% sharesindividual PSC · England · ceased 2024-05-21
- ●Mr Graham Anthony Perrysignificant influence or controlindividual PSC · England · ceased 2024-01-22
- ●Mr Robert Perry75–100% sharesindividual PSC · United Kingdom · ceased 2023-06-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-04-15
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WARNER CONTRACTS LTD. Notes are community-contributed leads, not verified facts.
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