WARING INVESTMENTS LIMITED
HARTFIELD PLACE, 40 - 44 HIGH STREET, NORTHWOOD HA6 1BN- Active
- Private Limited Company
- Company No. 00602274
- Last Updated: 01 Mar 2024
Company Profile
WARING INVESTMENTS LIMITED was incorporated on Thursday, April 3, 1958 as a Private Limited Company with registered address in NORTHWOOD. WARING INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 66 years 7 months and 5 days.
| Name | WARING INVESTMENTS LIMITED |
|---|---|
| Company number | 00602274 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARTFIELD PLACE 40 - 44 HIGH STREET NORTHWOOD HA6 1BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susie Caroline Broke-Smith Nationality: British |
Dates: Monday, July 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Sir Alfred Holburt Waring Nationality: British |
Dates: Tuesday, July 26, 2016 - Monday, July 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against WARING INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARING INVESTMENTS LIMITED | 03 Apr 1958 |