Warley International Ltd (reg no 11619864) is a private limited company founded on 2018-10-12 originating in England. The company is situated at Unit B15 Suttons Business Park, New Road, Rainham RM13 8DE. Changed on 2020-04-15, the previous name the company utilized was Allied Travel Services Ltd. Warley International Ltd is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Warley International Ltd
Number 11619864
Date of Incorporation: 2018/10/12
End of financial year: 31 October
Address: Unit B15 Suttons Business Park, New Road, Rainham, RM13 8DE
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned company, we can name: Tolga K. (in the company from 01 May 2020). The Companies House indexes 5 persons of significant control, namely: A&C Assets Ltd is located at Havering Road, RM1 4TB Romford. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. T&Z Assets Ltd is located at Highcroft Industrial Estate, Enterprise Road, PO8 0BT Waterlooville, Hampshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Tolga K. owns over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 2 49,633 203,869 374,440
Fixed Assets - 3,160 2,844 15,403
Number Shares Allotted 2 - - -
Total Assets Less Current Liabilities 2 66,287 52,578 152,861

People with significant control

A&C Assets Ltd
1 May 2020
Address 193 Havering Road, Romford, RM1 4TB, England
Legal authority Companies Act 2006
Legal form Ltd Company
Nature of control: 25-50% voting rights
25-50% shares
T&Z Assets Ltd
1 May 2020
Address Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England
Legal authority Companies Act 2006
Legal form Ltd Company
Nature of control: 25-50% voting rights
25-50% shares
Tolga K.
1 May 2020 - 1 May 2020
Nature of control: 50,01-75% voting rights
Zerin K.
12 October 2018 - 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kutlay A.
12 October 2018 - 25 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-06-10
filed on: 28th, June 2023 | confirmation statement
Free Download (3 pages)