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 10 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)