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Companies House/Cradley/Company profile

WARLEY POLISHING COMPANY LIMITED

Liquidation
08928602·incorporated 2014-03-07

WARLEY POLISHING COMPANY LIMITED is a dissolved UK private limited company, incorporated on 7 March 2014 at Companies House (number 08928602; OpenRegistry canonical ID GB-08928602-warley-polishing-company-limited). Sophymarine's OpenRegistry classifies it under SIC 25610 (Treatment and coating of metals), one of 1,165 active UK entities in that code and one of 30 active companies registered in Cradley, West Midlands (postcode B63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Liquidation
Type
Private Limited Company
Incorporated
2014-03-07
Registered Address
UNITS 4 & 5, JAMES SCOTT ROAD, CRADLEY, WEST MIDLANDS, B63 2QT
SIC
25610 — Treatment and coating of metals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-30. Next confirmation statement due 2026-04-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARLEY POLISHING COMPANY LIMITED has 1 person with significant control on file:

  • Wpc Properties Ltd. Notified 2021-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian James Bannister born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Wheeler born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WARLEY POLISHING COMPANY LIMITED has previously traded as:

  • WARLEY POLISHING CO (MIDLANDS) LIMITED (until 2014-05-19)