WARREN WOOD PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warren Wood Properties Limited. The company was founded 10 years ago and was given the registration number 09363205. The firm's registered office is in WALTHAM CROSS. You can find them at Greenlands Halstead Hill, Cheshunt, Waltham Cross, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WARREN WOOD PROPERTIES LIMITED |
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| Company Number | : | 09363205 |
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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 | : | 19 December 2014 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Greenlands Halstead Hill, Cheshunt, Waltham Cross, Herts, EN7 5ND |
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| Country Origin | : | |
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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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| Greenlands, Halstead Hill, Cheshunt, Waltham Cross, United Kingdom, EN7 5ND | Director | 19 December 2014 | Active |
| Greenlands, Halstead Hill, Cheshunt, Waltham Cross, United Kingdom, EN7 5ND | Director | 19 December 2014 | Active |
| Greenlands, Halstead Hill, Cheshunt, Waltham Cross, United Kingdom, EN7 5ND | Director | 19 December 2014 | Active |
People with Significant Control
| Peter George Martin Smith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1942 |
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| Nationality | : | British |
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| Address | : | C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Lynnette Anne Smith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1944 |
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| Nationality | : | British |
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| Address | : | C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)