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WARLAND DESIGNS LIMITED

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

This company is commonly known as Warland Designs Limited. The company was founded 39 years ago and was given the registration number 01841542. The firm's registered office is in OXFORD. You can find them at 7 Badgers Copse, Radley, Oxford, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:WARLAND DESIGNS LIMITED
Company Number:01841542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:7 Badgers Copse, Radley, Oxford, OX14 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Badgers Copse, Radley, Oxford, OX14 3BQ

Secretary05 October 2013Active
7, Badgers Copse, Radley, Abingdon, England, OX14 3BQ

Director11 March 2021Active
7 Badgers Copse, Radley, Oxford, OX14 3BQ

Secretary-Active
7 Badgers Copse, Radley, Abingdon, OX14 3BQ

Director16 October 2000Active
7 Badgers Copse, Radley, Abingdon, OX14 3BQ

Director-Active

People with Significant Control

Ms Yvonne Jane Castellano
Notified on:07 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:7 Badgers Copse, Oxford, OX14 3BQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Termination director company with name termination date.

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2020-09-26Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-09-19Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Officers

Termination secretary company with name termination date.

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2014-09-16Officers

Appoint person secretary company with name date.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-09-28Annual return

Annual return company with made up date full list shareholders.

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