Introduction
Watch Company
W
WARLEY PHARMA LTD
WARLEY PHARMA LTD is an active company incorporated on 30 August 2022 with the registered office located in West Bromwich. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. WARLEY PHARMA LTD was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14324566
LTD Company
Age
3 Years
Incorporated 30 August 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
1 Lyng Lane West Bromwich, B70 7RW,
Previous Addresses
225 Portland Road Edgbaston B17 8LS England
From: 30 August 2022To: 15 March 2023
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SAHOTA, Karmjit Kaur
Active21 Clarendon Road, EdgbastonB16 9SD
Born September 1977
Director
Appointed 30 Aug 2022
SAHOTA, Karmjit Kaur
21 Clarendon Road, EdgbastonB16 9SD
Born September 1977
Director
30 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jeetender Singh Sahota
ActiveLyng Lane, West BromwichB70 7RW
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2023
Mr Jeetender Singh Sahota
Lyng Lane, West BromwichB70 7RW
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2023
Active
Ms Karmjit Kaur Sahota
Active21 Clarendon Road, EdgbastonB16 9SD
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2022
Ms Karmjit Kaur Sahota
21 Clarendon Road, EdgbastonB16 9SD
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2022
Active
Filing History
13
Description
Type
Date Filed
Document
20 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 February 2024
29 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2023
15 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2023