General information

Name:

Warrawong Limited

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 08771068

Incorporation date: 2013-11-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warrawong Ltd can be found at 5th Floor, 14-16 Dowgate Hill in London. The postal code is EC4R 2SU. Warrawong has been actively competing in this business since the firm was established on Tue, 12th Nov 2013. The registration number is 08771068. This business's principal business activity number is 66120 - Security and commodity contracts dealing activities. Its latest financial reports describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2022-11-12.

There is a group of two directors controlling this particular company at present, including Jenny G. and Michael G. who have been utilizing the directors assignments since November 2013.

Executives with significant control over the firm are: Michael G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jenny G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jenny G.

Role: Director

Appointed: 12 November 2013

Latest update: 31 January 2024

Michael G.

Role: Director

Appointed: 12 November 2013

Latest update: 31 January 2024

People with significant control

Michael G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jenny G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 12 November 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 August 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Mon, 20th Nov 2023 (PSC04)
filed on: 20th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Kings Lodge London Road West Kingsdown

Post code:

TN15 6AR

City / Town:

Sevenoaks

HQ address,
2016

Address:

Kings Lodge London Road West Kingsdown

Post code:

TN15 6AR

City / Town:

Sevenoaks

Accountant/Auditor,
2015 - 2016

Name:

Accountants For Traders Limited

Address:

Kings Lodge London Road West Kingsdown

Post code:

TN15 6AR

City / Town:

Sevenoaks

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
  • 82990 : Other business support service activities not elsewhere classified
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