David Wareing Investments Limited


David Wareing Investments started in year 1980 as Private Limited Company with registration number 01497033. The David Wareing Investments company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Liverpool city centre at 110-114 Duke Street. Postal code: L1 5AG. Since 2000-02-22 David Wareing Investments Limited is no longer carrying the name La Femme Liverpool.

The company has one director. David W., appointed on 31 December 1991. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Margaret W.. There were no ex secretaries.

David Wareing Investments Limited Address / Contact

Office Address 110-114 Duke Street
Office Address2 Liverpool
Town Liverpool city centre
Post code L1 5AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01497033
Date of Incorporation Fri, 16th May 1980
Industry Other letting and operating of own or leased real estate
End of financial Year 1st April
Company age 44 years old
Account next due date Mon, 1st Jan 2024 (119 days after)
Account last made up date Fri, 1st Apr 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

David W.

Position: Secretary

Resigned:

David W.

Position: Director

Appointed: 31 December 1991

Margaret W.

Position: Director

Resigned: 17 November 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is David W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Margaret W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David W.

Notified on 29 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Margaret W.

Notified on 6 April 2016
Ceased on 17 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

La Femme Liverpool February 22, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-012016-04-012017-04-012018-04-012019-04-012020-04-012021-04-012022-04-012023-04-01
Net Worth19 24210 515       
Balance Sheet
Cash Bank On Hand 530335291268362302325313
Property Plant Equipment 57 17157 17157 17157 17157 17157 17157 17157 171
Cash Bank In Hand537530       
Tangible Fixed Assets57 17157 171       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve14 2425 515       
Shareholder Funds19 24210 515       
Other
Average Number Employees During Period    221  
Corporation Tax Payable 1 2036281 0149061 0911 1191 1342 310
Creditors  50 47852 11252 22852 47052 44052 42852 423
Net Current Assets Liabilities-37 929-46 656-50 143-51 821-51 960-52 108-52 138-52 103-52 110
Number Shares Issued Fully Paid   100     
Other Creditors 47 18650 47851 09851 32251 37951 32151 29450 113
Par Value Share 1 1     
Property Plant Equipment Gross Cost 57 17157 17157 17157 17157 17157 17157 171 
Total Assets Less Current Liabilities19 24210 5157 0285 3505 2115 0635 0335 0685 061
Creditors Due Within One Year38 46647 186       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       
Share Premium Account4 9004 900       

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-01
filed on: 14th, December 2023
Free Download (8 pages)

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