WARRINGTON INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WARRINGTON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARRINGTON INVESTMENTS LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: 04183227. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WARRINGTON INVESTMENTS LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: 04183227. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WARRINGTON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3 EDGE BUSINESS CENTRE
LONDON
NW2 6EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN BLEIER | May 1981 | British | Director | 2016-10-27 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-03-20 UNTIL 2001-03-20 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-03-20 UNTIL 2001-03-20 | RESIGNED | ||
| JOSHUA BLEIER | Jul 1951 | Irish | Director | 2001-03-20 UNTIL 2016-10-27 | RESIGNED |
| MR NORMAN BLEIER | Jan 1958 | Irish | Secretary | 2001-03-20 UNTIL 2016-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Bleier | 2016-10-27 | 5/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Norman Bleier | 2016-04-06 - 2016-10-27 | 1/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joshua Bleier | 2016-04-06 - 2016-10-27 | 7/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WARRINGTON INVESTMENTS LIMITED | 2023-12-13 | 31-03-2023 | £2 equity |
| Micro-entity Accounts - WARRINGTON INVESTMENTS LIMITED | 2022-11-30 | 31-03-2022 | £2 equity |
| Micro-entity Accounts - WARRINGTON INVESTMENTS LIMITED | 2022-01-14 | 31-03-2021 | £2 equity |
| Micro-entity Accounts - WARRINGTON INVESTMENTS LIMITED | 2021-01-29 | 31-03-2020 | £2 equity |
| Micro-entity Accounts - WARRINGTON INVESTMENTS LIMITED | 2019-11-26 | 31-03-2019 | £2 equity |
| pinacle - Company Accounts (iXBRL 6.0.17) | 2018-12-12 | 31-03-2018 | £2 equity |
| pinacle - Company Accounts (iXBRL 6.0.16) | 2017-12-09 | 31-03-2017 | £2 equity |
| 2016 Companies House Accounts - pinacle (P16IXCHSE) | 2016-12-06 | 31-03-2016 | |
| 2015 Companies House Accounts - pinacle (P15IXCHSE) | 2015-11-27 | 31-03-2015 | |
| 2014 Companies House Accounts - pinacle (P14IXCHSE) | 2014-11-27 | 31-03-2014 |