Warl Group Limited in LONDON - SW1P 9ZP

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Warl Group Limited LONDON

Founded in 2002, Warl Group, classified under reg no. 04351772 is an active company. Currently registered at Po Box 70693 10A Greencoat Place SW1P 9ZP, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 24, 2002 Warl Group Limited is no longer carrying the name Limelab.

There is a single director in the company at the moment - Raj D., appointed on 1 May 2023. In addition, a secretary was appointed - Thomas T., appointed on 31 December 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warl Group Limited Address / Contact

Office Address	Po Box 70693 10A Greencoat Place
Town	London
Post code	SW1P 9ZP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04351772
Date of Incorporation	Fri, 11th Jan 2002
Industry	Advertising agencies
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Raj D.

Position: Director

Appointed: 01 May 2023

Thomas T.

Position: Secretary

Appointed: 31 December 2017

David C.

Position: Secretary

Appointed: 01 April 2017

Resigned: 31 December 2017

Robert D.

Position: Secretary

Appointed: 15 May 2013

Resigned: 31 March 2017

Adrian C.

Position: Director

Appointed: 15 May 2013

Resigned: 04 December 2023

Marguerite F.

Position: Director

Appointed: 15 May 2013

Resigned: 30 April 2023

Sarah D.

Position: Secretary

Appointed: 18 April 2006

Resigned: 15 May 2013

Susan B.

Position: Secretary

Appointed: 20 July 2005

Resigned: 18 April 2006

Kerry B.

Position: Director

Appointed: 01 January 2004

Resigned: 31 August 2021

Marcus W.

Position: Director

Appointed: 14 January 2002

Resigned: 03 September 2019

Christopher A.

Position: Director

Appointed: 14 January 2002

Resigned: 30 June 2010

Paul H.

Position: Director

Appointed: 14 January 2002

Resigned: 20 July 2005

Paul H.

Position: Secretary

Appointed: 14 January 2002

Resigned: 20 July 2005

Keith F.

Position: Director

Appointed: 14 January 2002

Resigned: 15 May 2013

Maxwell L.

Position: Director

Appointed: 14 January 2002

Resigned: 22 December 2003

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2002

Resigned: 14 January 2002

Linda K.

Position: Director

Appointed: 11 January 2002

Resigned: 14 January 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Vccp Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. Another entity in the persons with significant control register is Chime Communications Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vccp Holdings Limited

Greencoat House Francis Street, London, SW1P 1DH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07873955
Notified on	11 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chime Communications Limited

62 Buckingham Gate, London, England, SW1E 6AJ, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1983857
Notified on	6 April 2016
Ceased on	11 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Limelab	January 24, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, July 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, July 2023	accounts	Free Download (101 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, August 2022	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 24th, August 2022	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 23rd, November 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, November 2021	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, November 2020	accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 20th, September 2019	accounts	Free Download (104 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, August 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 12th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 12, 2016: 1159.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 2nd, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 24th, January 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 1st, March 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 23rd, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 24th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 1st, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (7 pages)
363a	Period up to March 13, 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (18 pages)
363a	Period up to August 29, 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (8 pages)
363a	Period up to August 22, 2008 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (6 pages)
363a	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (5 pages)
363a	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, December 2006	accounts	Free Download (16 pages)
363a	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (5 pages)
363a	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (5 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to May 17, 2005 (Location of debenture register address changed)	annual return
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363a	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (11 pages)
363a	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 11th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 11th, November 2003	accounts	Free Download (7 pages)
363a	Period up to February 11, 2003 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (8 pages)
363a	Period up to February 11, 2003 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 24th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 24th, September 2002	accounts	Free Download (1 page)

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