WARSPITE WOOLWICH LIMITED

103 HIGH STREET, WALTHAM CROSS  EN8 7AN
  • Active
  • Private Limited Company
  • Company No. 10572094
  • Last Updated: 01 Mar 2024

Company Profile

WARSPITE WOOLWICH LIMITED was incorporated on Thursday, January 19, 2017 as a Private Limited Company with registered address in WALTHAM CROSS. WARSPITE WOOLWICH 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 7 years 8 months.

Name WARSPITE WOOLWICH LIMITED
Company number 10572094
Company type Private Limited Company
Incorporation date 19 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 103 HIGH STREET
WALTHAM CROSS
EN8 7AN
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 Amir Sharon Nationality: Israeli Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Glynne Nationality: British Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-81 days left)
Latest accounts 30 September 2022
Next confirmation statement due 16 February 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WARSPITE WOOLWICH LIMITED 19 Jan 2017