WARRELL ASSOCIATES LIMITED
WARRELL ASSOCIATES LIMITED is an active private limited company, incorporated on 29 March 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kings Road, Berkhamsted. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WARRELL ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05087243 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 CLARIDGE COURT |
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Address Line 2 | LOWER KINGS ROAD |
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Post Town | BERKHAMSTED |
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Postcode | HP4 2AF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 26/04/2017 |
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Last Made Up Date | 29/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
WARRELL ASSOCIATES LIMITED
Directors
(The company's officers)
MR TIMOTHY EUAN WARRELL
(~58 year old British national)
57 GREENWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3LF
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2004
HILARY GAIL WARRELL
(~59 year old British national)
57 GREENWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3LF
Appointed on 29/03/2004
Shareholders
(Persons of Significant Control)
Mr Timothy Euan Warrell
(~58 year old British national)
Jura House, 57 Greenway, Berkhamsted, Hertfordshire, HP4 3LF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
WARRELL ASSOCIATES LIMITED: Maps
Maps show the location of the postcode of the registered office, HP4 2AF.
Map of WARRELL ASSOCIATES LIMITED at local scale
Map of WARRELL ASSOCIATES LIMITED at district scale
More Companies in HP4 2AF
Other companies with registered offices in HP4 2AF:
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)