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Warwick Fraser and Company Limited (registration number 05498583) is a private limited company founded on 2005-07-04 in United Kingdom. The firm is located at Copse Side Pound Close, Loxwood, Billingshurst RH14 0SG. Changed on 2006-05-19, the previous name the business used was Clemantel Limited. Warwick Fraser and Company Limited is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name Warwick Fraser And Company Limited
Number 05498583
Date of Incorporation: July 4, 2005
End of financial year: 03 January
Address: Copse Side Pound Close, Loxwood, Billingshurst, RH14 0SG
SIC code: 62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Kevin M. (in the company from 04 July 2005). 1 secretary is also there: Christine M. (appointed on 04 July 2005). The official register indexes 2 persons of significant control, namely: Kevin M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Kevin M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 22,450 25,361 11,742 8,987 34,047 4,992 2,764 5,847 22,144 7,214 17,847 939 213
Fixed Assets 43,914 44,012 42,706 41,505 41,133 41,376 33,295 33,133 33,133 33,133 33,133 33,133 -
Total Assets Less Current Liabilities 49,044 49,248 46,635 44,189 46,201 46,085 36,059 38,980 41,212 36,575 36,184 34,035 213
Intangible Fixed Assets 41,133 41,133 41,133 - - - - - - - - - -
Number Shares Allotted 100 100 100 - - - - - - - - - -
Shareholder Funds 27,071 27,250 26,387 25,418 26,591 - - - - - - - -
Tangible Fixed Assets 2,781 2,879 1,573 - - - - - - - - - -

People with significant control

Kevin M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Kevin M.
1 July 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 31st December 2023
filed on: 16th, January 2024 | accounts 		Free Download (9 pages)

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