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WARRACK LIMITED

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

This company is commonly known as Warrack Limited. The company was founded 16 years ago and was given the registration number 06387592. The firm's registered office is in BRISTOL. You can find them at 20 Ellacombe Road, Longwell Green, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARRACK LIMITED
Company Number:06387592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Ellacombe Road, Longwell Green, Bristol, England, BS30 9BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34c, High Street, Yatton, United Kingdom, BS49 4JA

Director02 October 2007Active
Eden House, 30 Coombe Field, Edenbridge, TN8 5HZ

Secretary02 October 2007Active

People with Significant Control

Mr James Warrack
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:34c, High Street, Yatton, United Kingdom, BS49 4JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Address

Change registered office address company with date old address new address.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-08-03Address

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Address

Change registered office address company with date old address new address.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-09-07Officers

Change person director company with change date.

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2021-09-07Address

Change registered office address company with date old address new address.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Address

Change registered office address company with date old address new address.

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2019-11-22Address

Change registered office address company with date old address new address.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-05-08Officers

Change person director company with change date.

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2017-10-20Address

Change registered office address company with date old address new address.

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