Founded in 2015, Warwick Rh, classified under reg no. 09759773 is an active company. Currently registered at Highdown House CV31 1XT, Leamington Spa the company has been in the business for nine years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2021/12/31. Since 2022/12/19 Warwick Rh Limited is no longer carrying the name Warwick Bars.
The firm has one director. Narinder G., appointed on 3 September 2015. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Highdown House |
| Office Address2 | 11 Highdown Road |
| Town | Leamington Spa |
| Post code | CV31 1XT |
| Country of origin | United Kingdom |
| Registration Number | 09759773 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 03 September 2015
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Harvinder G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ramandeep G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Narinder G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Harvinder G.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ramandeep G.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Narinder G.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Warwick Bars | December 19, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 3 804 | |
| Net Assets Liabilities | -915 | -13 207 |
| Reserves/Capital | ||
| Called Up Share Capital | ||
| Profit Loss Account Reserve | ||
| Shareholder Funds | ||
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 901 | 913 |
| Creditors | 915 | 16 958 |
| Creditors Due Within One Year | ||
| Fixed Assets | 860 | |
| Net Current Assets Liabilities | -915 | -13 154 |
| Number Shares Allotted | ||
| Par Value Share | ||
| Share Capital Allotted Called Up Paid | ||
| Tangible Fixed Assets Additions | ||
| Tangible Fixed Assets Disposals | ||
| Total Assets Less Current Liabilities | -915 | -12 294 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 9th, November 2023 |
accounts | Free Download (5 pages) |
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