WARLEY DESIGN SOLUTIONS LIMITED
WARLEY DESIGN SOLUTIONS LIMITED is an active private limited company, incorporated on 30 January 2008. The nature of the business is Other engineering activities. The company's registered office is on Bentalls, Basildon. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WARLEY DESIGN SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06488160 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/01/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 3 BENTALLS BUSINESS PARK |
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| Address Line 2 | BENTALLS |
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| Post Town | BASILDON |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | SS14 3BN |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/02/2025 |
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| Last Made Up Date | 30/01/2024 |
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Return
| Next Due Date | 27/02/2017 |
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| Last Made Up Date | 30/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
WARLEY DESIGN SOLUTIONS LIMITED
Directors
(The company's officers)
JOHN ANDREW DURBAN
(~57 year old British national)
UNIT 3 BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN, ENGLAND
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in ENGLAND
Appointed on 30/01/2008
JOHN ANDREW DURBAN
(~57 year old British national)
UNIT 3 BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/01/2008
Shareholders
(Persons of Significant Control)
John Andrew Durban
(~57 year old British national)
Unit 3, Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
More Companies in SS14 3BN
Other companies with registered offices in SS14 3BN:
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)
