Warley Food & Wine Limited (Companies House Registration Number 09436072) is a private limited company legally formed on 2015-02-12 originating in England. The business can be found at 54 South Park Road, Ilford IG1 1SS.
Company details
| Name | Warley Food & Wine Limited |
| Number | 09436072 |
| Date of Incorporation: | 2015/02/12 |
| End of financial year: | 31 May |
| Address: | 54 South Park Road, Ilford, IG1 1SS |
| SIC code: |
47110 - |
Moving on to the 1 managing director that can be found in this company, we can name: Ganeshalingam M. (in the company from 12 February 2015). The official register lists 3 persons of significant control, namely: Geod Limited is located at South Park Road, IG1 1SS Ilford. The corporate PSC has , Ponniah B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 42,619 | 37,922 | 24,620 | 97,897 | 62,423 | 61,024 | 124,170 |
| Fixed Assets | 174,800 | 170,240 | 166,364 | 160,270 | 163,097 | 163,851 | 168,558 |
| Total Assets Less Current Liabilities | 101,205 | 123,185 | 133,510 | 187,011 | 161,543 | 138,894 | 169,258 |
| Intangible Fixed Assets | 144,401 | - | - | - | - | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | 50,095 | - | - | - | - | - | - |
| Tangible Fixed Assets | 30,399 | - | - | - | - | - | - |
People with significant control
Geod Limited
25 May 2020
| Address | 54 South Park Road, Ilford, IG1 1SS, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12653064 |
| Nature of control: |
right to appoint and remove directors |
Ganeshalingam M.
10 April 2019 - 1 July 2022
| Nature of control: |
right to appoint and remove directors |
Ponniah B.
1 May 2016 - 10 April 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-02-15 filed on: 23rd, March 2023 | confirmation statement |
Free Download
(3 pages)
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