Warboys Ltd (Companies House Registration Number 14034707) is a private limited company started on 2022-04-08 in United Kingdom. This company is situated at 16 Tenterfields, Basildon, Essex SS13 1BB. Warboys Ltd operates Standard Industrial Classification code: 56302 which stands for "public houses and bars".
Company details
Name
Warboys Ltd
Number
14034707
Date of Incorporation:
2022-04-08
End of financial year:
05 April
Address:
16 Tenterfields, Basildon, Essex, SS13 1BB
SIC code:
56302 - Public houses and bars
Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Norman B. (appointed on 28 June 2022). The official register reports 2 persons of significant control, namely: Norman B. has over 3/4 of shares, Suzan N. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
2,167
Total Assets Less Current Liabilities
52
People with significant control
Norman B.
28 June 2022
Nature of control:
75,01-100% shares
Suzan N.
8 April 2022 - 28 June 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 3rd, January 2024
| accounts
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(6 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 3rd, January 2024
| accounts
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(6 pages)
(AA01) Previous accounting period shortened from Sunday 30th April 2023 to Wednesday 5th April 2023
filed on: 14th, September 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Tuesday 4th April 2023
filed on: 9th, April 2023
| confirmation statement
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(4 pages)
(AD01) New registered office address 16 Tenterfields, Basildon Essex SS13 1BB. Change occurred on Monday 14th November 2022. Company's previous address: 69 Brompton Lane Rochester ME2 3BA United Kingdom.
filed on: 14th, November 2022
| address
Free Download
(1 page)
(AP01) New director appointment on Tuesday 28th June 2022.
filed on: 20th, July 2022
| officers
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(2 pages)
(TM01) Director's appointment was terminated on Tuesday 28th June 2022
filed on: 20th, July 2022
| officers
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(1 page)
(PSC07) Cessation of a person with significant control Tuesday 28th June 2022
filed on: 8th, July 2022
| persons with significant control
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(1 page)
(PSC01) Notification of a person with significant control Tuesday 28th June 2022
filed on: 6th, July 2022
| persons with significant control
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(2 pages)
(AD01) New registered office address 69 Brompton Lane Rochester ME2 3BA. Change occurred on Friday 13th May 2022. Company's previous address: 30 Wappenbury Road Coventry CV2 1GU England.
filed on: 13th, May 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 8th, April 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Friday 8th April 2022
capital