Warwick Rh Limited

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General information

Name:

Warwick Rh Ltd

Office Address:

Highdown House 11 Highdown Road CV31 1XT Leamington Spa

Number: 09759773

Incorporation date: 2015-09-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Rh has been operating in this business for at least nine years. Started under number 09759773, this company operates as a Private Limited Company. You can reach the office of this company during business hours at the following address: Highdown House 11 Highdown Road, CV31 1XT Leamington Spa. Launched as Warwick Bars, this company used the business name until 2022, the year it was replaced by Warwick Rh Limited. The enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Warwick Rh Ltd filed its account information for the financial period up to 31st December 2021. The firm's latest annual confirmation statement was released on 2nd September 2023.

Since Thursday 3rd September 2015, this firm has only been overseen by one managing director: Narinder G. who has been in charge of it for nine years.

  • Previous company's names
  • Warwick Rh Limited 2022-12-19
  • Warwick Bars Limited 2015-09-03

Financial data based on annual reports

Company staff

Narinder G.

Role: Director

Appointed: 03 September 2015

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Harvinder G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ramandeep G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Harvinder G.
Notified on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ramandeep G.
Notified on 1 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Narinder G.
Notified on 6 April 2016
Ceased on 1 January 2022
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 November 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 03 September 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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