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WARRIOR INTERNATIONAL LIMITED

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

This company is commonly known as Warrior International Limited. The company was founded 22 years ago and was given the registration number 04282597. The firm's registered office is in BRACKNELL. You can find them at Golcar, London Road, Bracknell, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARRIOR INTERNATIONAL LIMITED
Company Number:04282597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Golcar, London Road, Bracknell, Berkshire, RG12 9FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golcar, London Road, Bracknell, England, RG12 9FR

Corporate Secretary16 October 2021Active
Golcar, London Road, Bracknell, England, RG12 9FR

Director16 March 2014Active
Golcar, London Road, Bracknell, RG12 9FR

Secretary27 September 2002Active
Golcar, London Road, Bracknell, RG12 9FR

Secretary10 September 2001Active
Golcar, London Road, Bracknell, England, RG12 9FR

Secretary08 August 2011Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 September 2001Active
Golcar, London Road, Bracknell, RG12 9FR

Director10 September 2001Active
Golcar, London Road, Bracknell, England, RG12 9FR

Director15 September 2014Active
Golcar, London Road, Bracknell, England, RG12 9FR

Director08 August 2011Active
Unit 2 Brentford Business Centre, Commerce Road, Brentford, TW8 8LG

Director08 August 2011Active
60c Fulham Park Gardens, London, SW6 4LB

Director10 September 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 September 2001Active

People with Significant Control

Mr Roy Kenneth Clues
Notified on:16 October 2021
Status:Active
Date of birth:March 1942
Nationality:British
Address:Golcar, London Road, Bracknell, RG12 9FR
Nature of control:
  • Significant influence or control
Mr Roy Kenneth Clues
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:Golcar, London Road, Bracknell, RG12 9FR
Nature of control:
  • Significant influence or control
Oceanport Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Golcar, London Road, Bracknell, England, RG12 9FR
Nature of control:
  • Ownership of shares 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
2023-04-17Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-05-10Capital

Capital allotment shares.

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2022-04-15Confirmation statement

Confirmation statement with updates.

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2022-04-15Persons with significant control

Cessation of a person with significant control.

Download
2022-04-04Capital

Capital allotment shares.

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2021-10-17Officers

Appoint corporate secretary company with name date.

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2021-10-17Officers

Termination secretary company with name termination date.

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2021-10-17Persons with significant control

Notification of a person with significant control.

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2021-07-10Confirmation statement

Confirmation statement with updates.

Download
2021-07-10Capital

Capital allotment shares.

Download
2021-07-10Persons with significant control

Cessation of a person with significant control.

Download
2021-05-23Accounts

Accounts with accounts type dormant.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2016-05-26Officers

Termination director company with name termination date.

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