WARING INVESTMENTS LIMITED

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

This company is commonly known as Waring Investments Limited. The company was founded 66 years ago and was given the registration number 00602274. The firm's registered office is in NORTHWOOD. You can find them at Hartfield Place, 40 - 44 High Street, Northwood, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	WARING INVESTMENTS LIMITED
Company Number	:	00602274
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 1958
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England, HA6 1BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hartfield Place, 40 - 44 High Street, Northwood, England, HA6 1BN	Director	01 November 2019	Active
Hartfield Place, 40 - 44 High Street, Northwood, England, HA6 1BN	Secretary	-	Active
Hartfield Place, 40 - 44 High Street, Northwood, England, HA6 1BN	Director	-	Active
Hartfield Place, 40 - 44 High Street, Northwood, England, HA6 1BN	Director	-	Active

People with Significant Control

Lady Ana Waring
Notified on	:	17 May 2024
Status	:	Active
Date of birth	:	September 1929
Nationality	:	British
Country of residence	:	England
Address	:	Hartfield Place, 40 - 44 High Street, Northwood, England, HA6 1BN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Susie Caroline Broke-Smith
Notified on	:	19 July 2021
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	England
Address	:	Hartfield Place, 40 - 44 High Street, Northwood, England, HA6 1BN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Sir Alfred Holburt Waring
Notified on	:	26 July 2016
Status	:	Active
Date of birth	:	August 1933
Nationality	:	British
Country of residence	:	England
Address	:	Hartfield Place, 40 - 44 High Street, Northwood, England, HA6 1BN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

WARING INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement