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WARR'S LTD

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

This company is commonly known as Warr's Ltd. The company was founded 22 years ago and was given the registration number 04283723. The firm's registered office is in LONDON. You can find them at 62 Ainsdale Road, Ealing, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WARR'S LTD
Company Number:04283723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:62 Ainsdale Road, Ealing, London, W5 1JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Ainsdale Road, London, W5 1JX

Secretary01 July 2002Active
The Willows, 16 Uplands Road, Kenley, CR8 5EF

Director08 September 2001Active
The Willows, 16 Uplands Road, Kenley, CR8 5EF

Secretary08 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 September 2001Active

People with Significant Control

Mr John Frederick Warr
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:62 Ainsdale Road, London, W5 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2023-10-27Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-10-07Accounts

Accounts with accounts type dormant.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type dormant.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type dormant.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Officers

Change person secretary company with change date.

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2013-10-21Accounts

Accounts with accounts type dormant.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type dormant.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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