WARWICK FRASER AND COMPANY LIMITED
COPSE SIDE POUND CLOSE, LOXWOOD, BILLINGSHURST RH14 0SG- Active
- Private Limited Company
- Company No. 05498583
- Last Updated: 01 Mar 2024
Company Profile
WARWICK FRASER AND COMPANY LIMITED was incorporated on Monday, July 4, 2005 as a Private Limited Company with registered address in BILLINGSHURST. WARWICK FRASER AND COMPANY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 2 months and 21 days.
| Name | WARWICK FRASER AND COMPANY LIMITED |
|---|---|
| Company number | 05498583 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COPSE SIDE POUND CLOSE LOXWOOD BILLINGSHURST RH14 0SG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kevin John Mantell Nationality: British |
Dates: Sunday, July 1, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Kevin John Mantell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 3 January |
| Next annual accounts due | 03 October 2025, (372 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against WARWICK FRASER AND COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARWICK FRASER AND COMPANY LIMITED | 04 Jul 2005 |
| CLEMANTEL LIMITED | 19 May 2006 |