WARRAWONG LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warrawong Ltd. The company was founded 10 years ago and was given the registration number 08771068. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Company Information
Name | : | WARRAWONG LTD |
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Company Number | : | 08771068 |
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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 November 2013 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 66120 - Security and commodity contracts dealing activities
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 62 Wilson Street, London, England, EC2A 2BU |
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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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C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 12 November 2013 | Active |
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 12 November 2013 | Active |
People with Significant Control
Mr. Michael Glynn |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1972 |
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Nationality | : | Australian |
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Country of residence | : | England |
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Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs. Jenny Glynn |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)