THE WAROENG GROUP LTD

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

This company is commonly known as The Waroeng Group Ltd. The company was founded 5 years ago and was given the registration number 11672224. The firm's registered office is in WINDSOR. You can find them at Johns Cottage North Street, Winkfield, Windsor, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	THE WAROENG GROUP LTD
Company Number	:	11672224
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2018
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade 56102 - Unlicensed restaurants and cafes 56210 - Event catering activities

Office Address & Contact

Registered Address	:	Johns Cottage North Street, Winkfield, Windsor, United Kingdom, SL4 4TF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Johns Cottage, North Street, Winkfield, Windsor, United Kingdom, SL4 4TF	Secretary	10 April 2019	Active
Johns Cottage, North Street, Winkfield, Windsor, United Kingdom, SL4 4TF	Director	12 November 2018	Active
Johns Cottage, North Street, Winkfield, Windsor, United Kingdom, SL4 4TF	Director	12 November 2018	Active

People with Significant Control

Mrs Aqaya Bhaveam Bhakta Davenport
Notified on	:	12 November 2018
Status	:	Active
Date of birth	:	August 1969
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	Johns Cottage, North Street, Windsor, United Kingdom, SL4 4TF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr William Stanley Vincent Davenport
Notified on	:	12 November 2018
Status	:	Active
Date of birth	:	June 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Johns Cottage, North Street, Windsor, United Kingdom, SL4 4TF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-09-28	Gazette	Gazette dissolved compulsory.	Download
2021-07-13	Gazette	Gazette notice compulsory.	Download
2021-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-16	Officers	Termination director company with name termination date.	Download
2020-09-21	Accounts	Accounts with accounts type dormant.	Download
2019-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-16	Officers	Change person secretary company with change date.	Download
2019-04-12	Officers	Appoint person secretary company with name date.	Download
2019-04-12	Officers	Termination director company with name termination date.	Download
2019-04-12	Persons with significant control	Cessation of a person with significant control.	Download
2018-11-12	Incorporation	Incorporation company.	Download