WARRINGTON INVESTMENTS LIMITED
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON NW2 6EW- Active
- Private Limited Company
- Company No. 04183227
- Last Updated: 01 Mar 2024
Company Profile
WARRINGTON INVESTMENTS LIMITED was incorporated on Tuesday, March 20, 2001 as a Private Limited Company with registered address in LONDON. WARRINGTON 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 23 years 6 months and 30 days.
| Name | WARRINGTON INVESTMENTS LIMITED |
|---|---|
| Company number | 04183227 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Bleier Nationality: British |
Dates: Thursday, October 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Norman Bleier Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, October 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joshua Bleier Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, October 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WARRINGTON INVESTMENTS LIMITED | 20 Mar 2001 |