UKBizDB.co.uk

WARREN PARK INVESTMENTS LTD

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

This company is commonly known as Warren Park Investments Ltd. The company was founded 4 years ago and was given the registration number 12734128. The firm's registered office is in ELLAND. You can find them at Heritage Exchange, South Lane, Elland, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARREN PARK INVESTMENTS LTD
Company Number:12734128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Heritage Exchange, South Lane, Elland, West Yorkshire, United Kingdom, HX5 0HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heritage Exchange, South Lane, Elland, United Kingdom, HX5 0HG

Director10 July 2020Active
Heritage Exchange, South Lane, Elland, United Kingdom, HX5 0HG

Director10 July 2020Active

People with Significant Control

Mr John David Harris
Notified on:10 July 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Heritage Exchange, South Lane, Elland, United Kingdom, HX5 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carolyn Helen Harris
Notified on:10 July 2020
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Heritage Exchange, South Lane, Elland, United Kingdom, HX5 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (0 months remaining)

Copyright © 2024. All rights reserved.