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Companies House/Bradford/Company profile

WARMA GROUP LTD

Active
13893445·incorporated 2022-02-04

WARMA GROUP LTD is an active UK private limited company, incorporated on 4 February 2022 at Companies House (number 13893445; OpenRegistry canonical ID GB-13893445-warma-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-04
Registered Address
46 HOUGHTON PLACE, BRADFORD, BD1 3RG, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-27. Next accounts due 2026-11-27. Financial year-end: 27/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

WARMA GROUP LTD has 2 persons with significant control on file:

  • Mr Imtiaz Suleiman born 1975 resident in United Kingdom, British national. Notified 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Yassar Ali born 1991 resident in United Kingdom, British national. Notified 2022-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Gulshan Begum born 1970 resident in United Kingdom, British national. Notified 2023-07-01. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Bradford: