WARRENWOOD INSYSTEMS LIMITED

WARRENWOOD INSYSTEMS LIMITED is an active private limited company, incorporated on 21 December 2012. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Claremont Road, Surbiton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WARRENWOOD INSYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08339580
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 8, CLAREMONT BUSINESS CENTRE
Address Line 26-8 CLAREMONT ROAD
Post TownSURBITON
CountySURREY
CountryENGLAND
PostcodeKT6 4QU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

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

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Company Name History

From incorporation onwards:
WARRENWOOD INSYSTEMS LIMITED

Directors

(The company's officers)
MR SYED OWAIS MAGHRABI
(~60 year old British national)
SUITE 8, CLAREMONT BUSINESS CENTRE 6-8 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/12/2012
MR SYED OWAIS MAGHRABI
SUITE 8, CLAREMONT BUSINESS CENTRE 6-8 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU, ENGLAND
  • Current Secretary
Appointed on 21/12/2012

Shareholders

(Persons of Significant Control)
Mr Syed Owais Maghrabi
(~60 year old British national)
Suite 8, Claremont Business Centre, 6-8 Claremont Road, Surbiton, Surrey, KT6 4QU, England
  • 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
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)

WARRENWOOD INSYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT6 4QU.

Map of WARRENWOOD INSYSTEMS LIMITED at local scale
Map of WARRENWOOD INSYSTEMS LIMITED at local scale
Map of WARRENWOOD INSYSTEMS LIMITED at district scale
Map of WARRENWOOD INSYSTEMS 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 KT6 4QU

Other companies with registered offices in KT6 4QU:

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)