Warrah Resources Limited is a private limited company that can be found at Kings Farm House, Over Wallop, Stockbridge SO20 8HZ. Incorporated on 2022-10-10, this 1-year-old company is run by 4 directors.
Director Barry R., appointed on 19 January 2024. Director Derek R., appointed on 19 January 2024. Director James W., appointed on 19 January 2024.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was sent on 2023-10-09 and the deadline for the subsequent filing is 2024-10-23.
| Office Address | Kings Farm House |
| Office Address2 | Over Wallop |
| Town | Stockbridge |
| Post code | SO20 8HZ |
| Country of origin | United Kingdom |
| Registration Number | 14406747 |
| Date of Incorporation | Mon, 10th Oct 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 10th Jul 2024 (72 days left) |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 10 October 2022
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Derek R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Fortuna Ltd that put Stanley, Falkland Islands as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stewart M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Derek R.
| Notified on | 19 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fortuna Ltd
45 John Street, Stanley, Falkland Islands
| Legal authority | Falklands |
| Legal form | Limited Company |
| Notified on | 19 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart M.
| Notified on | 10 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 10 000 |
| Other | |
| Creditors | 8 000 |
| Fixed Assets | 18 000 |
| Total Assets Less Current Liabilities | 18 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-19 filed on: 22nd, January 2024 |
officers | Free Download (2 pages) |
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