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Warrawong Ltd (Companies House Registration Number 08771068) is a private limited company legally formed on 2013-11-12 originating in England. The firm has its registered office at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU. Warrawong Ltd is operating under Standard Industrial Classification: 66120 which means "security and commodity contracts dealing activities", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Warrawong Ltd
Number 08771068
Date of Incorporation: 2013-11-12
End of financial year: 31 March
Address: 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU
SIC code: 66120 - Security and commodity contracts dealing activities
82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Jenny G. (in the company from 12 November 2013), Michael G. (appointment date: 12 November 2013). The official register lists 2 persons of significant control, namely: Michael G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jenny G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 135,029 140,482 92,530 106,094
Number Shares Allotted 100 100 - -
Shareholder Funds -68,983 -338,417 - -
Tangible Fixed Assets 154 78 - -
Total Assets Less Current Liabilities -68,983 -338,417 -425,810 -455,271

People with significant control

Michael G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jenny G.
6 April 2016
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 Mortgage Officers Persons with significant control
(PSC04) Change to a person with significant control Mon, 20th Nov 2023
filed on: 20th, November 2023 | persons with significant control 		Free Download (2 pages)

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