Warr's Ltd

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General information

Name:

Warr's Limited

Office Address:

62 Ainsdale Road Ealing W5 1JX London

Number: 04283723

Incorporation date: 2001-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04283723 twenty three years ago, Warr's Ltd was set up as a Private Limited Company. The firm's latest office address is 62 Ainsdale Road, Ealing London. The company's principal business activity number is 74990 and has the NACE code: Non-trading company. The firm's most recent annual accounts were submitted for the period up to September 30, 2023 and the most recent annual confirmation statement was released on June 9, 2023.

Concerning the following business, just about all of director's responsibilities have so far been carried out by John W. who was arranged to perform management duties in 2001. What is more, the director's duties are often aided with by a secretary - Francis L., who was chosen by this business in 2002.

John W. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Francis L.

Role: Secretary

Appointed: 01 July 2002

Latest update: 21 March 2024

John W.

Role: Director

Appointed: 08 September 2001

Latest update: 21 March 2024

People with significant control

John W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 1 October 2012
Annual Accounts 2 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 2 October 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 October 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 7 October 2016
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to September 30, 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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