Warminster One Limited in London, W1G 8TB

Description

Data updated on: 11-01-2018

The enterprise named Warminster One was founded on 2002-05-09 as a private limited company. The enterprise registered office was registered in London on 64 New Cavendish Street. This place area code is W1G 8TB. The official registration number for Warminster One Limited was 04434783. Warminster One Limited had been in business for fifteen years up until dissolution date on 2017-11-07.

Our database about the enterprise's management shows that the last four directors were: Adrian W., Michael C., Robert M. and Nicholas C. who were appointed to their positions on 2002-06-14, 2002-05-31 and 2002-05-09.

Robert M. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Adrian W.

Role: Director

Appointed: 14 June 2002

Latest update: 23 August 2023

Michael C.

Role: Director

Appointed: 31 May 2002

Latest update: 23 August 2023

Robert M.

Role: Secretary

Appointed: 09 May 2002

Latest update: 23 August 2023

Robert M.

Role: Director

Appointed: 09 May 2002

Latest update: 23 August 2023

Nicholas C.

Role: Director

Appointed: 09 May 2002

Latest update: 23 August 2023

People with significant control

Robert M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2018
Account last made up date	31 March 2017
Confirmation statement next due date	23 May 2020
Confirmation statement last made up date	09 May 2017

Annual Accounts 4 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	4 December 2012
Annual Accounts 2 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	2 December 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	4 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	9 December 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 September 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	25 August 2017

Warminster One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian W.

Michael C.

Robert M.

Robert M.

Nicholas C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Robert M.

Accounts Documents

Company filings

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