General information

Name:

Warecrete Ltd

Office Address:

Gatehouse Farm Gransmore Green CM6 3LB Felsted

Number: 00445084

Incorporation date: 1947-11-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was started is 1947-11-13. Registered under no. 00445084, the company is classified as a Private Limited Company. You may find the headquarters of this company during office times under the following location: Gatehouse Farm Gransmore Green, CM6 3LB Felsted. This enterprise's declared SIC number is 74990 which means Non-trading company. October 31, 2022 is the last time when the accounts were filed.

From the data we have, this particular firm was incorporated seventy seven years ago and has been supervised by sixteen directors, out of whom two (Judith L. and Michael L.) are still a part of the company. To provide support to the directors, this specific firm has been utilizing the expertise of Judith L. as a secretary since 2012.

The companies that control this firm include: Water Hall (England) Limited owns over 3/4 of company shares. This business can be reached in Felsted at Gransmore Green, Essex and was registered as a PSC under the registration number 02534209.

Company staff

Judith L.

Role: Secretary

Appointed: 11 May 2012

Latest update: 22 March 2024

Judith L.

Role: Director

Appointed: 11 May 2012

Latest update: 22 March 2024

Michael L.

Role: Director

Appointed: 11 May 2012

Latest update: 22 March 2024

People with significant control

Water Hall (England) Limited
Address: Gatehouse Farm Gransmore Green, Felsted, Essex, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Swansea
Registration number 02534209
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 7 October 2014
Called Up Share Capital 17,271
Number Shares Allotted 17,271
Share Capital Allotted Called Up Paid 17,271
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 6 January 2016
Number Shares Allotted 17,271
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 August 2016
Called Up Share Capital 17,271
Share Capital Allotted Called Up Paid 17,271
Number Shares Allotted 17,271
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Average Number Employees During Period 2
Annual Accounts 2 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 2 September 2013
Called Up Share Capital 17,271
Number Shares Allotted 17,271
Share Capital Allotted Called Up Paid 17,271

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2022-10-31 (AA)
filed on: 29th, July 2023
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Richard Edwards Group Llp

Address:

The Maltings Rosemary Lane

Post code:

CO9 1HZ

City / Town:

Halstead

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Services (by SIC Code)

  • 74990 : Non-trading company
76
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