WARMASTER LTD

Accounts

Next accounts due 2026-01-03. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-05-01.

Persons with significant control

WARMASTER LTD has 2 persons with significant control on file:

• Mr John Henry Karl Simmonds born 1968 resident in England, British national. Notified 2024-04-03.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Trust
  • Significant Influence Or Control As Firm
• Mrs Deborah Vivienne Whitehead born 1957 resident in England, British national. Notified 2025-01-24.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

1 historical PSC record has ceased:

• Mr Tristan Anthony Paul Whitehead born 1988 resident in England, British national. Notified 2024-04-03. Ceased 2025-01-27.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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