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WARR & CO LIMITED

Company number 07676926

Persons with significant control: 3 active persons with significant control / 0 active statements

Mc Topco Limited Active

Correspondence address
3rd Floor Temple Square, Temple Street, Liverpool, England, L2 5RH
Notified on
28 October 2024
Governing law
Legal form
Place registered
England
Registration number
13862059
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Timothy Vaughan Warr Active

Correspondence address
Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ
Notified on
28 October 2024
Date of birth
May 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Nicola Jayne Joyce Active

Correspondence address
Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ
Notified on
28 October 2024
Date of birth
July 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Vaughan Warr Ceased

Correspondence address
Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ
Notified on
3 October 2024
Ceased on
28 October 2024
Date of birth
May 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Nicola Jayne Joyce Ceased

Correspondence address
Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ
Notified on
3 October 2024
Ceased on
28 October 2024
Date of birth
July 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Benson-May Ceased

Correspondence address
Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ
Notified on
17 January 2023
Ceased on
4 October 2024
Date of birth
December 1994
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 October 2024
Withdrawn on
4 October 2024

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
10 July 2017
Withdrawn on
17 January 2023