WARLEY FOOD & WINE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warley Food & Wine Limited. The company was founded 9 years ago and was given the registration number 09436072. The firm's registered office is in ILFORD. You can find them at 54 South Park Road, , Ilford, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | WARLEY FOOD & WINE LIMITED |
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| Company Number | : | 09436072 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 54 South Park Road, Ilford, England, IG1 1SS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 52, Rosebury Avenue, London, United Kingdom, E12 6PZ | Director | 12 February 2015 | Active |
| 15, Ardwell Avenue, Barkingside, United Kingdom, IG6 1AN | Director | 12 February 2015 | Active |
People with Significant Control
| Geod Limited |
| Notified on | : | 25 May 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 54, South Park Road, Ilford, England, IG1 1SS |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Ganeshalingam Murugathas |
| Notified on | : | 10 April 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, South Park Road, Ilford, England, IG1 1SS |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Ponniah Bakeerathan |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, South Park Road, Ilford, England, IG1 1SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)