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Jméno

Warbs Trustee Limited
Adresa
Sir Henry Doulton House Forge Lane
Etruria
Stoke On Trent
ST1 5BD
VAT ID (DIČ) no VAT ID available
Company No. 08846874 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
gb-flag GB Wardell Armstrong Llp Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control as trust
    •
    Barry, Stephen David Status: Ceased Notified: 06/10/2016 Ceased: 09/02/2023 Date of Birth: 05/1956 Nature of Control
  • Significant influence or control
    •
    Bedford, Mark Steven Status: Ceased Notified: 06/10/2016 Ceased: 04/07/2019 Date of Birth: 08/1961 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Clarity Trustee Status: Ceased Notified: 29/04/2022 Ceased: 09/02/2023 Companies House Number: 12470917 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Forrester, Paul Ian Status: Ceased Notified: 04/01/2021 Ceased: 09/02/2023 Date of Birth: 12/1973 Nature of Control
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control
    •
    Hassall, Michael Charles Status: Ceased Notified: 08/02/2022 Ceased: 09/02/2023 Date of Birth: 04/1957 Nature of Control
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control
    •
    Perrins, Timothy John Status: Ceased Notified: 06/10/2016 Ceased: 04/01/2021 Date of Birth: 04/1959 Nature of Control
  • Significant influence or control
    •
    Rigby, Christopher Robert Status: Ceased Notified: 04/07/2019 Ceased: 24/12/2021 Date of Birth: 03/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Staff, Michael Graham Status: Ceased Notified: 06/10/2016 Ceased: 01/04/2022 Date of Birth: 09/1953 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Barry, Stephen David Etruria, Stoke On Trent, Staffordshire Status: Active Notified: 15/01/2014 Date of Birth: 05/1956 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Clarity Trustees, Blackthorn House St Paul'S Square, Birmingham, England, B3 1RL Status: Active Notified: 29/04/2022 Role: Director
    Dutton, Victoria Ann Etruria, Stoke On Trent Status: Active Notified: 18/10/2018 Role: Secretary
    Forrester, Paul Ian Etruria, Stoke On Trent Status: Active Notified: 04/01/2021 Date of Birth: 12/1973 Occupation: Trustee Role: Director Country of Residence: England Nationality: British
    Hassall, Michael Charles Etruria, Stoke On Trent Status: Active Notified: 08/02/2022 Date of Birth: 04/1957 Occupation: Trustee Role: Director Country of Residence: England Nationality: British