This company is commonly known as Warthog Investments Limited. The company was founded 20 years ago and was given the registration number 04837572. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WARTHOG INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04837572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England, EN11 0FJ | Corporate Secretary | 31 March 2005 | Active |
| Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ | Director | 03 August 2020 | Active |
| Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ | Director | 18 July 2003 | Active |
| 19 Armiger Way, Witham, CM8 2UY | Secretary | 18 July 2003 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 7SE | Secretary | 18 July 2003 | Active |
| 32 Grosvenor Gardens, London, SW1W 0DH | Director | 29 June 2004 | Active |
| Springfield House, 99-101 Crossbrook Street, Waltham Cross, EN8 8JR | Director | 22 May 2013 | Active |
| 59d Stanhope Gardens, London, SW7 5RF | Director | 29 June 2004 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Director | 18 July 2003 | Active |
| Voc Trustee Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | New Zealand |
| Address | : | C/O Pkf Putsma Lemon Ltd., Williams Road, Paihia 0247, New Zealand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-03 | Officers | Termination director company with name termination date. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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