Warley International Ltd

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General information

Name:

Warley International Limited

Office Address:

Unit B15 Suttons Business Park New Road RM13 8DE Rainham

Number: 11619864

Incorporation date: 2018-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warley International Ltd may be found at Unit B15 Suttons Business Park, New Road in Rainham. The zip code is RM13 8DE. Warley International has been present in this business since it was established in 2018. The Companies House Reg No. is 11619864. four years ago the company switched its business name from Allied Travel Services to Warley International Ltd. The enterprise's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 31st October 2022 is the last time company accounts were filed.

Right now, the firm is guided by just one managing director: Tolga K., who was appointed on 2020-05-01. For one year Abul U., had fulfilled assigned duties for the firm up to the moment of the resignation in October 2021. What is more a different director, including Kutlay A. quit on 2019-10-25.

  • Previous company's names
  • Warley International Ltd 2020-04-15
  • Allied Travel Services Ltd 2018-10-12

Financial data based on annual reports

Company staff

Tolga K.

Role: Director

Appointed: 01 May 2020

Latest update: 11 March 2024

People with significant control

The companies that control the firm include: A&C Assets Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Romford at Havering Road, RM1 4TB. T&Z Assets Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Waterlooville at Highcroft Industrial Estate, Enterprise Road, PO8 0BT, Hampshire.

A&C Assets Ltd
Address: 193 Havering Road, Romford, RM1 4TB, England
Legal authority Companies Act 2006
Legal form Ltd Company
Notified on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
T&Z Assets Ltd
Address: Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England
Legal authority Companies Act 2006
Legal form Ltd Company
Notified on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tolga K.
Notified on 1 May 2020
Ceased on 1 May 2020
Nature of control:
over 1/2 to 3/4 of voting rights
Zerin K.
Notified on 12 October 2018
Ceased on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kutlay A.
Notified on 12 October 2018
Ceased on 25 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-12
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-06-10 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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