Warr Properties (norwich) Limited in Theobald Street BOREHAMWOOD

Warr Properties (norwich) Limited BOREHAMWOOD

Warr Properties (norwich) started in year 2002 as Private Limited Company with registration number 04392595. The Warr Properties (norwich) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Borehamwood at Kinetic Business Centre. Postal code: WD6 4PJ. Since Wednesday 19th August 2015 Warr Properties (norwich) Limited is no longer carrying the name Urgent Aid.

Currently there are 2 directors in the the company, namely Simon G. and Simon W.. In addition one secretary - Simon G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bronwyn W. who worked with the the company until 4 November 2010.

Warr Properties (norwich) Limited Address / Contact

Office Address	Kinetic Business Centre
Office Address2	Theobald Street
Town	Borehamwood
Post code	WD6 4PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04392595
Date of Incorporation	Tue, 12th Mar 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th December
Company age	22 years old
Account next due date	Sat, 28th Sep 2024 (162 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Simon G.

Position: Director

Appointed: 17 January 2022

Simon G.

Position: Secretary

Appointed: 04 November 2010

Simon W.

Position: Director

Appointed: 26 September 2007

Bronwyn W.

Position: Director

Appointed: 14 August 2009

Resigned: 01 January 2010

Bronwyn W.

Position: Secretary

Appointed: 14 August 2009

Resigned: 04 November 2010

John G.

Position: Director

Appointed: 27 March 2002

Resigned: 14 August 2009

Spearmint Rhino Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 March 2002

Resigned: 14 August 2009

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2002

Resigned: 27 March 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 March 2002

Resigned: 27 March 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Koru (Holdings) Limited from Borehamwood, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon W. This PSC owns 75,01-100% shares.

Koru (Holdings) Limited

Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09279327
Notified on	13 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon W.

Notified on	6 June 2016
Ceased on	13 December 2021
Nature of control:	75,01-100% shares

Company previous names

Urgent Aid	August 19, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, July 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 7th, January 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 6th, April 2021	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Sunday 29th December 2019 to Saturday 28th December 2019 filed on: 23rd, December 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 27th, June 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 30th, November 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 12th March 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 24th March 2016	capital
AA	Accounts for a small company made up to Tuesday 30th December 2014 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th December 2014 filed on: 25th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 12th March 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 12th March 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 24th March 2014	capital
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 12th March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 12th March 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 24th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 12th March 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 12th March 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 19th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 19th, July 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (2 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (2 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 16th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 16th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 7th May 2004 filed on: 7th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 7th May 2004 filed on: 7th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 28th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 28th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 28th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 28th, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 12th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, March 2002	incorporation	Free Download (16 pages)

Warr Properties (norwich) Limited BOREHAMWOOD

Warr Properties (norwich) Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Simon G.

Simon W.

Bronwyn W.

Bronwyn W.

John G.

Spearmint Rhino Secretarial Services Limited

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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