Warrell Richards Limited (Companies House Registration Number 13286574) is a private limited company established on 2021-03-23 in United Kingdom. The firm was registered at Hook Green Farm, Southfleet, Gravesend DA13 9ND. Warrell Richards Limited is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".
Company details
Name
Warrell Richards Limited
Number
13286574
Date of Incorporation:
2021/03/23
End of financial year:
31 March
Address:
Hook Green Farm, Southfleet, Gravesend, DA13 9ND
SIC code:
96090 - Other service activities not elsewhere classified
Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Richard W. (in the company from 23 March 2021), Samantha W. (appointment date: 23 March 2021). The official register reports 3 persons of significant control, namely: Samantha W. has 1/2 or less of shares, Richard W. has substantial control or influence, Fd Secretarial Ltd is located at 2 Woodberry Grove, N12 0DR Finchley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-03-31
2023-03-31
Total Assets Less Current Liabilities
54,294
64,398
Current Assets
31,691
46,043
Fixed Assets
63,149
45,374
People with significant control
Samantha W.
19 April 2021
Nature of control:
25-50% shares
Richard W.
23 March 2021
Nature of control:
significiant influence or control
Fd Secretarial Ltd
23 March 2021 - 23 March 2021
Address
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Companies House
Registration number
9361466
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 31st March 2023
filed on: 16th, October 2023
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company accounts made up to 31st March 2023
filed on: 16th, October 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 25th March 2023
filed on: 27th, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 14th, November 2022
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 25th March 2022
filed on: 28th, March 2022
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 19th April 2021
filed on: 19th, April 2021
| persons with significant control
Free Download
(2 pages)
(SH01) Statement of Capital on 23rd March 2021: 100.00 GBP
filed on: 29th, March 2021
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with updates 25th March 2021
filed on: 25th, March 2021
| confirmation statement
Free Download
(5 pages)
(TM01) 23rd March 2021 - the day director's appointment was terminated
filed on: 25th, March 2021
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 23rd March 2021
filed on: 25th, March 2021
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 23rd March 2021
filed on: 25th, March 2021
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 23rd March 2021
filed on: 25th, March 2021
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 23rd March 2021
filed on: 25th, March 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 23rd, March 2021
| incorporation
Free Download
(30 pages)
(SH01) Statement of Capital on 23rd March 2021: 1.00 GBP
capital
(3 pages)