WATERS HARVEY WARRINGTON RETAIL LTD

THE ARC, 39 WESTON DRIVE, CATERHAM  CR3 5XY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13280071
  • Last Updated: 01 Jun 2023

Company Profile

WATERS HARVEY WARRINGTON RETAIL LTD was incorporated on Sunday, March 21, 2021 as a Private Limited Company with registered address in CATERHAM. WATERS HARVEY WARRINGTON RETAIL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 11 months and 4 days.

Name WATERS HARVEY WARRINGTON RETAIL LTD
Company number 13280071
Company type Private Limited Company
Incorporation date 21 Mar 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE ARC
39 WESTON DRIVE
CATERHAM
CR3 5XY
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
Mr Samuel Francis Warrington Nationality: British Dates: Sunday, March 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jake Thomas Waters Nationality: British Dates: Sunday, March 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Luke Anthony Harvey Nationality: British Dates: Sunday, March 21, 2021 - 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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-422 days left)
Latest accounts 31 March 2022
Next confirmation statement due 18 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WATERS HARVEY WARRINGTON RETAIL LTD.

Previous Names

Name Change Date
WATERS HARVEY WARRINGTON RETAIL LTD 21 Mar 2021