Warren Valley Trading Limited

General information

Name:

Warren Valley Trading Ltd

Office Address:

Studio 210, 134-146 Curtain Road, London Curtain Road EC2A 3AR London

Number: 09863284

Incorporation date: 2015-11-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09863284 is the reg. no. for Warren Valley Trading Limited. The company was registered as a Private Limited Company on 9th November 2015. The company has been present on the British market for the last nine years. This enterprise may be found at Studio 210, 134-146 Curtain Road, London Curtain Road in London. The head office's area code assigned is EC2A 3AR. The company currently known as Warren Valley Trading Limited, was earlier registered under the name of Eastnor Castle. The transformation has taken place in 24th September 2020. The enterprise's SIC and NACE codes are 41202 : Construction of domestic buildings. The firm's latest filed accounts documents cover the period up to 31st March 2022 and the most current confirmation statement was filed on 8th November 2022.

As the data suggests, the company was incorporated in November 2015 and has so far been run by three directors, out of whom two (David L. and James H.) are still functioning. To support the directors in their duties, this company has been utilizing the expertise of Christopher L. as a secretary since November 2015.

  • Previous company's names
  • Warren Valley Trading Limited 2020-09-24
  • Eastnor Castle Limited 2015-11-09

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 21 October 2020

Latest update: 8 March 2024

James H.

Role: Director

Appointed: 09 November 2015

Latest update: 8 March 2024

Christopher L.

Role: Secretary

Appointed: 09 November 2015

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Eastnor Castle Estates Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ledbury at Eastnor, HR8 1RD, Herefordshire and was registered as a PSC under the registration number 00363738.

Eastnor Castle Estates Company Limited
Address: Eastnor Castle Est. Office Eastnor, Ledbury, Herefordshire, HR8 1RD, United Kingdom
Legal authority British Law
Legal form Unlimited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00363738
Notified on 5 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eastnor Castle Estates Company
Address: Eastnor Castle Est.Office Estate Office, Eastnor, Ledbury, Herefordshire, HR8 1RD, United Kingdom
Legal authority Companies Act 1929
Legal form Unlimited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 363738
Notified on 2 November 2020
Ceased on 5 August 2022
Nature of control:
substantial control or influence
James H.
Notified on 8 November 2016
Ceased on 2 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-11-09
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 July 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
8
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