Warl Group Limited

General information

Name:

Warl Group Ltd

Office Address:

Po Box 70693 10A Greencoat Place SW1P 9ZP London

Number: 04351772

Incorporation date: 2002-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04351772 is the registration number of Warl Group Limited. It was registered as a Private Limited Company on January 11, 2002. It has been present on the British market for the last twenty two years. This enterprise may be contacted at Po Box 70693 10A Greencoat Place in London. The company's postal code assigned to this location is SW1P 9ZP. It is known under the name of Warl Group Limited. Moreover the firm also operated as Limelab until the name was replaced 22 years from now. This firm's registered with SIC code 73110 and has the NACE code: Advertising agencies. Warl Group Ltd reported its account information for the period that ended on December 31, 2022. Its latest confirmation statement was submitted on January 8, 2023.

At the moment, there is only one director in the company: Raj D. (since May 1, 2023). Since May 15, 2013 Adrian C., had been functioning as a director for this business up to the moment of the resignation one year ago. As a follow-up another director, namely Marguerite F. gave up the position one year ago. To provide support to the directors, this business has been utilizing the skills of Thomas T. as a secretary for the last seven years.

  • Previous company's names
  • Warl Group Limited 2002-01-24
  • Limelab Limited 2002-01-11

Company staff

Raj D.

Role: Director

Appointed: 01 May 2023

Latest update: 28 January 2024

Thomas T.

Role: Secretary

Appointed: 31 December 2017

Latest update: 28 January 2024

People with significant control

The companies that control this firm are: Vccp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Francis Street, SW1P 1DH and was registered as a PSC under the registration number 07873955.

Vccp Holdings Limited
Address: Greencoat House Francis Street, London, SW1P 1DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07873955
Notified on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chime Communications Limited
Address: 62 Buckingham Gate, London, England, SW1E 6AJ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1983857
Notified on 6 April 2016
Ceased on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
22
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