General information

Name:

Warrprop Ltd

Office Address:

37 St Margarets Street CT1 2TU Canterbury

Number: 01635057

Incorporation date: 1982-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Warrprop was created on 1982-05-12 as a Private Limited Company. This company's headquarters could be reached at Canterbury on 37 St Margarets Street. If you have to get in touch with this company by mail, the zip code is CT1 2TU. The office registration number for Warrprop Limited is 01635057. The company is recognized under the name of Warrprop Limited. However, it also operated as Travel Market (the) up till the company name was changed nine years from now. This company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest filed accounts documents cover the period up to 2022/12/31 and the latest confirmation statement was filed on 2022/11/09.

The following company owes its achievements and constant growth to exactly four directors, specifically Nicholas W., Peter W., Joan W. and David W., who have been managing it since 2017. Moreover, the managing director's responsibilities are backed by a secretary - Joan W..

  • Previous company's names
  • Warrprop Limited 2015-10-29
  • Travel Market Limited(the) 1982-05-12

Company staff

Joan W.

Role: Secretary

Latest update: 25 January 2024

Nicholas W.

Role: Director

Appointed: 28 June 2017

Latest update: 25 January 2024

Peter W.

Role: Director

Appointed: 28 June 2017

Latest update: 25 January 2024

Joan W.

Role: Director

Appointed: 09 November 1991

Latest update: 25 January 2024

David W.

Role: Director

Appointed: 09 November 1991

Latest update: 25 January 2024

People with significant control

Executives who have control over this firm are as follows: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
41
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