WARREN WATERHOUSE LTD.
11 MALDEN PARK, NEW MALDEN KT3 6AS- Active
- Private Limited Company
- Company No. 09238639
- Last Updated: 01 Mar 2024
Company Profile
WARREN WATERHOUSE LTD. was incorporated on Monday, September 29, 2014 as a Private Limited Company with registered address in NEW MALDEN. WARREN WATERHOUSE LTD. has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 10 years 1 month and 18 days.
| Name | WARREN WATERHOUSE LTD. |
|---|---|
| Company number | 09238639 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 MALDEN PARK NEW MALDEN KT3 6AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Grant Gulczynski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-140 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against WARREN WATERHOUSE LTD..
Previous Names
| Name | Change Date |
|---|---|
| WARREN WATERHOUSE LTD. | 29 Sep 2014 |