Warr Properties (Norwich) Limited (Companies House Registration Number 04392595) is a private limited company legally formed on 2002-03-12. The firm was registered at Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ. Changed on 2015-08-19, the previous name this business used was Urgent Aid Limited. Warr Properties (Norwich) Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Warr Properties (norwich) Limited
Number 04392595
Date of Incorporation: Tuesday 12th March 2002
End of financial year: 28 December
Address: Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular business, we can name: Simon G. (in the company from 17 January 2022), Simon W. (appointment date: 26 September 2007). 1 secretary is there in the company: Simon G. (appointed on 04 November 2010). The official register lists 2 persons of significant control, namely: Koru (Holdings) Limited is located at Theobald Street, WD6 4PJ Borehamwood. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon W. has over 3/4 of shares.

Directors

People with significant control

Koru (Holdings) Limited
13 December 2021
Address Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09279327
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon W.
6 June 2016 - 13 December 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, August 2023 | accounts
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