WARLEY FOOD & WINE LIMITED
54 SOUTH PARK ROAD, ILFORD IG1 1SS- Active
- Private Limited Company
- Company No. 09436072
- Last Updated: 01 Mar 2024
Company Profile
WARLEY FOOD & WINE LIMITED was incorporated on Thursday, February 12, 2015 as a Private Limited Company with registered address in ILFORD. WARLEY FOOD & WINE LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 10 years and 12 days.
| Name | WARLEY FOOD & WINE LIMITED |
|---|---|
| Company number | 09436072 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 SOUTH PARK ROAD ILFORD IG1 1SS |
|---|---|
| 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 |
|---|---|
| Geod Limited South Park Road, IG1 1SS |
Dates: Monday, May 25, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ganeshalingam Murugathas Nationality: British |
Dates: Wednesday, April 10, 2019 - Friday, July 1, 2022
right to appoint and remove directors
|
| Mr Ponniah Bakeerathan Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against WARLEY FOOD & WINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARLEY FOOD & WINE LIMITED | 12 Feb 2015 |