WARRANT INVESTMENTS PLC

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

This company is commonly known as Warrant Investments Plc. The company was founded 30 years ago and was given the registration number 02911522. The firm's registered office is in HERTFORDSHIRE. You can find them at One Wellstones, Watford, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WARRANT INVESTMENTS PLC
Company Number	:	02911522
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 1994
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	One Wellstones, Watford, Hertfordshire, WD17 2AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Roughwood Croft, Nightingales Lane, Chalfont St Giles, HP8 4SJ	Secretary	22 March 1994	Active
One Wellstones, Watford, Hertfordshire, WD17 2AE	Director	22 March 1994	Active
Roughwood Croft, Nightingales Lane, Chalfont St Giles, HP8 4SJ	Director	22 March 1994	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	22 March 1994	Active
Honeyfield, Overstream, Loudwater, Rickmansworth, WD3 4LD	Director	20 May 2002	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	22 March 1994	Active

People with Significant Control

Mr Jeremy Laurence Stevens
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Address	:	One Wellstones, Hertfordshire, WD17 2AE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Anthony Ian Fine
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1938
Nationality	:	British
Address	:	One Wellstones, Hertfordshire, WD17 2AE
Nature of control	:	Significant influence or control

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 (0 months remaining)