Warke Group Limited

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warke group limited
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Warke Group Limited

09174652•Private Limited With Share Capital

Avon House 1 Market Place, Cannock, Staffordshire, WS111BT
Website

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Incorporated

13/08/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Warke Group Limited (09174652) is a private limited with share capital incorporated on 13/08/2014 (11 years old) and registered in staffordshire, WS111BT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Warke group limited is a capital markets company based out of 42 queen square, wolverhampton, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/08/2014
WS111BT

Financial Overview

Total Assets

£2.62M

Liabilities

£667.9K

Net Assets

£1.95M

Cash

£27.2K

Key Metrics

3

Directors

11

Shareholders

Board of Directors

3
D
david john warke
director
M
michael garry warke
director
J
james daniel warke
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Memorandum Articles
Category:Incorporation
Date:27-04-2022
Resolution
Category:Resolution
Date:27-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:02-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2015
Resolution
Category:Resolution
Date:02-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2015
Resolution
Category:Resolution
Date:02-06-2015
Resolution
Category:Resolution
Date:24-03-2015
Resolution
Category:Resolution
Date:24-03-2015
Resolution
Category:Resolution
Date:24-03-2015
Resolution
Category:Resolution
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Incorporation Company
Category:Incorporation
Date:13-08-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024

Trading Addresses

Avon House, 1 Market Place, Cannock, Staffordshire, WS111BS
Avon House 1 Market Place, Cannock, Staffordshire Ws11 1Bt, WS111BTRegistered

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Contact

goodchilds-uk.com
Avon House 1 Market Place, Cannock, Staffordshire, WS111BT