Warrant Developments Limited

General information

Name:

Warrant Developments Ltd

Office Address:

One Wellstones Watford WD17 2AE Hertfordshire

Number: 04843808

Incorporation date: 2003-07-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at One Wellstones, Hertfordshire WD17 2AE Warrant Developments Limited is categorised as a Private Limited Company registered under the 04843808 Companies House Reg No. The firm was started on 2003-07-24. This firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its latest annual accounts cover the period up to 2022-10-31 and the most recent confirmation statement was filed on 2023-04-06.

Current directors chosen by this particular business are: Lesley S. chosen to lead the company in 2011 in September and Jeremy S. chosen to lead the company 21 years ago. To help the directors in their tasks, the business has been utilizing the skillset of Lesley S. as a secretary for the last thirteen years.

The companies that control this firm are as follows: Warrant Properties Limited owns over 3/4 of company shares. This business can be reached in Watford at Wellstones, WD17 2AE and was registered as a PSC under the registration number 04775641.

Financial data based on annual reports

Company staff

Lesley S.

Role: Director

Appointed: 15 September 2011

Latest update: 17 March 2024

Lesley S.

Role: Secretary

Appointed: 15 September 2011

Latest update: 17 March 2024

Jeremy S.

Role: Director

Appointed: 24 July 2003

Latest update: 17 March 2024

People with significant control

Warrant Properties Limited
Address: 1 Wellstones, Watford, WD17 2AE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04775641
Notified on 6 July 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 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
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 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
20
Company Age

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