WARINGS GREEN WHARF LTD

WARINGS GREEN WHARF LTD is an active private limited company, incorporated on 24 June 2019. The nature of the business is Service activities incidental to water transportation. The company's registered office is on The Leys, Daventry. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. WARINGS GREEN WHARF LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	11 THE LEYS
Address Line 2	UPPER BODDINGTON
Post Town	DAVENTRY
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN11 6DG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	22/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52220 - Service activities incidental to water transportation

Company Name History

From incorporation onwards:

WARINGS GREEN WHARF LTD

Directors

(The company's officers)

PAUL THOMAS SMITH

(~59 year old British national)

11 THE LEYS UPPER BODDINGTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 6DG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2019

MRS SHEILA ANN SMITH

(~57 year old British national)

11 THE LEYS UPPER BODDINGTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 6DG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2019

Shareholders

(Persons of Significant Control)

Paul Thomas Smith

(~59 year old British national)

11 The Leys, Upper Boddington, Daventry, Northamptonshire, NN11 6DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/06/2019

Mrs Sheila Ann Smith

(~57 year old British national)

11 The Leys, Upper Boddington, Daventry, Northamptonshire, NN11 6DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/06/2019

Connections

(Shared officers)

ABNB LTD

MRS SHEILA ANN SMITH

DUDLEY CANAL AND TUNNEL TRUST

PAUL THOMAS SMITH

DUDLEY CANAL AND TUNNEL TRUST ENTERPRISES LIMITED

PAUL THOMAS SMITH

NARROWBOAT SURVEYS LIMITED

MRS SHEILA ANN SMITH

SAB SIGNS LIMITED

MRS SHEILA ANN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)