WARTHOG CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warthog Capital Limited. The company was founded 32 years ago and was given the registration number 02687805. The firm's registered office is in LONDON. You can find them at 29 Craven Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | WARTHOG CAPITAL LIMITED |
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Company Number | : | 02687805 |
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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 | : | 14 February 1992 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | 29 Craven Street, London, United Kingdom, WC2N 5NT |
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Country Origin | : | UNITED KINGDOM |
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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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Flat 18, 30 Mortlake High Street, London, England, SW14 8HX | Secretary | - | Active |
Flat 18, 30 Mortlake High Street, London, England, SW14 8HX | Director | - | Active |
Flat 1, 29 Craven Street, London, WC2N 5NT | Director | - | Active |
People with Significant Control
Mr Douglas Colquhoun Macdonald |
Notified on | : | 20 November 2019 |
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Status | : | Active |
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Date of birth | : | October 1959 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 29, Craven Street, London, United Kingdom, WC2N 5NT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mr Neil Douglas Chesterton |
Notified on | : | 14 February 2017 |
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Status | : | Active |
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Date of birth | : | November 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Flat 18, 30 Mortlake High Street, London, England, SW14 8HX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)