WARRE LIMITED

WARRE LIMITED is an active private limited company, incorporated on 11 January 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Headlands, Salisbury. 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. WARRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08356581
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 THE HEADLANDS
Address Line 2DOWNTON
Post TownSALISBURY
CountyWILTSHIRE
PostcodeSP5 3JJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WARRE LIMITED

Directors

(The company's officers)
MR ALEXANDER PATRICK MURRAY-THREIPLAND
(~51 year old British national)
UNIT 1 THE HEADLANDS, DOWNTON, SALISBURY, WILTSHIRE, SP5 3JJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2023
MAHARANI HEMLATA RAJYE
(~72 year old Indian national)
UNIT 1 THE HEADLANDS, DOWNTON, SALISBURY, WILTSHIRE, SP5 3JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in INDIA
Appointed on 11/01/2013
MISS SHIVRANJANI RAJYE
(~49 year old Indian national)
UNIT 1 THE HEADLANDS, DOWNTON, SALISBURY, SP5 3JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in INDIA
Appointed on 11/01/2013
MAHARAJA GAJ SINGH
(~76 year old Indian national)
UNIT 1 THE HEADLANDS, DOWNTON, SALISBURY, WILTSHIRE, SP5 3JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in INDIA
Appointed on 11/01/2013
MR MARK JONES
UNIT 1 THE HEADLANDS, DOWNTON, SALISBURY, WILTSHIRE, SP5 3JJ, UNITED KINGDOM
  • Current Secretary
Appointed on 11/01/2013

Shareholders

(Persons of Significant Control)
Mr Gaj Singh Jodhpur
(~76 year old Indian national)
Unit 1, The Headlands, Downton, Salisbury, Wiltshire, SP5 3JJ
  • 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 06/04/2016
Mrs Hemlata Rajye Jodhpur
(~72 year old Indian national)
Unit 1, The Headlands, Downton, Salisbury, Wiltshire, SP5 3JJ
  • 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 06/04/2016

Connections

(Shared officers)
1ST SELF ACCESS STORAGE LIMITED
  • MR ALEXANDER PATRICK MURRAY-THREIPLAND
  • MR ALEXANDER PATRICK MURRAY-THREIPLAND
  • MR ALEXANDER PATRICK MURRAY-THREIPLAND
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)

WARRE LIMITED: Maps

Maps show the location of the postcode of the registered office, SP5 3JJ.

Map of WARRE LIMITED at local scale
Map of WARRE LIMITED at local scale
Map of WARRE LIMITED at district scale
Map of WARRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SP5 3JJ

Other companies with registered offices in SP5 3JJ:

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)