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WARRENTEA BEVERAGES LTD

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

This company is commonly known as Warrentea Beverages Ltd. The company was founded 10 years ago and was given the registration number 08832063. The firm's registered office is in BRISTOL. You can find them at 6 Lower Park Row, , Bristol, . This company's SIC code is 10831 - Tea processing.

Company Information

Name:WARRENTEA BEVERAGES LTD
Company Number:08832063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10831 - Tea processing

Office Address & Contact

Registered Address:6 Lower Park Row, Bristol, England, BS1 5BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT

Corporate Secretary19 August 2017Active
Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT

Director06 January 2014Active

People with Significant Control

Mr Warren Harding
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Officers

Change corporate secretary company with change date.

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2023-09-14Address

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

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-04-16Accounts

Accounts with accounts type micro entity.

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2022-12-10Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-08-08Officers

Change person director company with change date.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-04Accounts

Accounts with accounts type micro entity.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-09-16Confirmation statement

Confirmation statement with no updates.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Officers

Appoint corporate secretary company with name date.

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2017-09-11Address

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

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type total exemption small.

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