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 Number05087243
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CLARIDGE COURT
Address Line 2LOWER KINGS ROAD
Post TownBERKHAMSTED
PostcodeHP4 2AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

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

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
  • Current Secretary
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)
  • MR TIMOTHY EUAN WARRELL
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 local scale
Map of WARRELL ASSOCIATES LIMITED at district scale
Map of WARRELL ASSOCIATES 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 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)