WARNER CONTRACTS LTD

Company number 08982162

1 active person with significant control / 0 active statements

Nvc Security Holdings Ltd (Active)

• Correspondence address: Eurocom House, Ashbourne Road, Mackworth, Derby, England, DE22 4NB
• Notified on: 21 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies, England And Wales
• Registration number: 13075845
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nina Emily Rushton (Ceased)

• Correspondence address: Hub3 Limited, Market Place, Crich, Matlock, Derbyshire, England, DE4 5DD
• Notified on: 22 January 2024
• Ceased on: 21 May 2024
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Graham Anthony Perry (Ceased)

• Correspondence address: Dimple House, Dimple Lane, Crich, Matlock, England, DE4 5BQ
• Notified on: 2 June 2023
• Ceased on: 22 January 2024
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Perry (Ceased)

• Correspondence address: 3 Fairview, Littleborough, Lancashire, United Kingdom, OL15 9EX
• Notified on: 6 April 2016
• Ceased on: 2 June 2023
• Date of birth: April 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more