WARREN PARK INVESTMENTS LTD

HERITAGE EXCHANGE, SOUTH LANE, ELLAND  HX5 0HG
  • Active
  • Private Limited Company
  • Company No. 12734128
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WARREN PARK INVESTMENTS LTD was incorporated on Friday, July 10, 2020 as a Private Limited Company with registered address in ELLAND. WARREN PARK INVESTMENTS LTD 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 4 years 4 months and 2 days.

Name WARREN PARK INVESTMENTS LTD
Company number 12734128
Company type Private Limited Company
Incorporation date 10 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address HERITAGE EXCHANGE
SOUTH LANE
ELLAND
HX5 0HG
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
Mrs Carolyn Helen Harris Nationality: British Dates: Friday, July 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John David Harris Nationality: British Dates: Friday, July 10, 2020 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-196 days left)
Latest accounts 31 July 2022
Next confirmation statement due 07 August 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WARREN PARK INVESTMENTS LTD 10 Jul 2020