UKBizDB.co.uk

J WARR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J Warr Limited. The company was founded 20 years ago and was given the registration number 04807568. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 9, Binghams Park Potten End Hill, Water End, Hemel Hempstead, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:J WARR LIMITED
Company Number:04807568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 9, Binghams Park Potten End Hill, Water End, Hemel Hempstead, England, HP1 3BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Binghams Park, Potten End Hill, Water End, Hemel Hempstead, England, HP1 3BN

Director19 March 2019Active
Unit 9, Binghams Park, Potten End Hill, Water End, Hemel Hempstead, England, HP1 3BN

Secretary23 November 2005Active
1 Duncombe Road, Northchurch, Berkhamsted, HP4 3RG

Secretary23 June 2003Active
271 High Street, Berkhamsted, HP4 1AA

Corporate Secretary23 June 2003Active
Unit 9, Binghams Park, Potten End Hill, Water End, Hemel Hempstead, England, HP1 3BN

Director23 June 2003Active
271 High Street, Berkhamsted, HP4 1AA

Corporate Director23 June 2003Active

People with Significant Control

Mr Israr Akram
Notified on:19 March 2019
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Unit 9, Binghams Park, Potten End Hill, Hemel Hempstead, England, HP1 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Joanna Louise Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Unit 9, Binghams Park, Potten End Hill, Hemel Hempstead, England, HP1 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Gazette

Gazette filings brought up to date.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Gazette

Gazette notice compulsory.

Download
2022-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-09Gazette

Gazette filings brought up to date.

Download
2019-09-10Gazette

Gazette notice compulsory.

Download
2019-04-05Persons with significant control

Cessation of a person with significant control.

Download
2019-04-05Persons with significant control

Notification of a person with significant control.

Download
2019-04-05Officers

Termination director company with name termination date.

Download
2019-04-05Officers

Termination secretary company with name termination date.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2019-04-05Address

Change registered office address company with date old address new address.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.