WARC LIMITED

dissolved Company number 03383627

Private Limited by Shares · Incorporated on 9th Jun 1997 · Closed on 11th Jan 2022

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SIC code: 58190
Registered office: London, W1B 5AP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WARC LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jun 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other publishing activities.

4 Directors View directors

32 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

58190 — Other publishing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Gradden	Director	2nd Jul 2018		British	View profile
Shanny Looi	Secretary	2nd Jul 2018	This company	Not recorded	—
Louise Meads	Secretary	2nd Jul 2018	This company	Not recorded	—
Duncan Painter	Director	2nd Jul 2018	This company	British	—

Other companies at this address

View all 31

Company	Number	Incorporated	Status
CLAVIS INSIGHT LIMITED	10470696	9th Nov 2016	dissolved
ASCENTIAL PREFCO LIMITED	09938867	6th Jan 2016	dissolved
EQUITIES FIRST EUROPE LIMITED	09721133	6th Aug 2015	active
4C INFORMATION LIMITED	09514379	27th Mar 2015	dissolved
TOP RIGHT GROUP FINANCING LIMITED	09213990	11th Sep 2014	dissolved

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Jun 1997
Company type: Private Limited by Shares
SIC code: 58190
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

9th Jun 1997 Company incorporated
9th Jun 1997 TALLYSHAW LIMITED appointed as Director
9th Jun 1997 TALLYSHAW SERVICES LIMITED appointed as Secretary
8th Jan 1998 TALLYSHAW LIMITED resigned as Director
8th Jan 1998 Leo Zeglovskis appointed as Director
8th Jan 1998 Michael Waterson appointed as Director
8th Jan 1998 TALLYSHAW SERVICES LIMITED resigned as Secretary
8th Jan 1998 Leo Zeglovskis appointed as Secretary
23rd Mar 2004 Patrick Huggins appointed as Director
23rd Mar 2004 Robin Sutton appointed as Director
23rd Mar 2004 Matthew Coombs appointed as Director
23rd Mar 2004 Andrew Denham appointed as Director
2nd Dec 2005 Patrick Huggins resigned as Director
1st Oct 2008 Stephen White appointed as Director
22nd Jan 2009 Rufus Olins appointed as Director
25th Feb 2009 Darren Blundy appointed as Director
1st Apr 2009 Leo Zeglovskis resigned as Director
1st Apr 2009 Leo Zeglovskis resigned as Secretary
1st Apr 2009 Darren Blundy appointed as Secretary
16th Dec 2009 Robin Sutton resigned as Director
31st Jul 2011 Rufus Olins resigned as Director
3rd Jul 2012 Louise Ainsworth appointed as Director
31st Jan 2013 Matthew Coombs resigned as Director
20th Mar 2013 Yann Waterson appointed as Director
3rd Dec 2015 Darren Blundy resigned as Director
3rd Dec 2015 Andrew Croft appointed as Director
3rd Dec 2015 Darren Blundy resigned as Secretary
3rd Dec 2015 Andrew Croft appointed as Secretary
31st Dec 2016 Louise Ainsworth resigned as Director
2nd Jul 2018 Duncan Painter appointed as Director
2nd Jul 2018 Andrew Croft resigned as Director
2nd Jul 2018 Andrew Denham resigned as Director
2nd Jul 2018 Michael Waterson resigned as Director
2nd Jul 2018 Yann Waterson resigned as Director
2nd Jul 2018 Stephen White resigned as Director
2nd Jul 2018 Shanny Looi appointed as Secretary
2nd Jul 2018 Louise Meads appointed as Secretary
2nd Jul 2018 Andrew Croft resigned as Secretary
2nd Jul 2018 Philip Thomas appointed as Director
2nd Jul 2018 Patrick Walker appointed as Director
2nd Jul 2018 Amanda Gradden appointed as Director
5th Mar 2021 Philip Thomas resigned as Director
5th Mar 2021 Patrick Walker resigned as Director

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