Waring Investments Limited, Northwood

Waring Investments Limited is a private limited company. Registered at Hartfield Place, 40 - 44 High Street, Northwood HA6 1BN, the above-mentioned 66 years old business was incorporated on 1958-04-03 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the enterprise: Anthony B. (appointed on 01 May 2024), Susie B. (appointed on 01 November 2019).
About
Name: Waring Investments Limited
Number: 00602274
Incorporation date: 1958-04-03
End of financial year: 31 March
 
Address: Hartfield Place
40 - 44 High Street
Northwood
HA6 1BN
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Susie B.
19 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Alfred W.
26 July 2016 - 19 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 52,820 38,034 44,731 71,647 110,987 146,743 186,759 199,485 98,226 63,259 57,553 85,689 -
Fixed Assets 918,473 919,915 921,097 1,071,563 1,058,690 1,055,309 1,104,928 1,109,047 1,347,239 2,237,156 2,269,009 2,285,677 2,351,588
Number Shares Allotted - 10,000 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 926,328 953,038 962,997 1,137,198 1,164,003 1,191,941 - - - - - - -
Tangible Fixed Assets 307 947 550 275 750,000 750,000 - - - - - - -
Total Assets Less Current Liabilities 926,328 953,038 962,997 1,137,198 1,164,003 1,191,941 1,271,978 1,289,519 1,408,154 2,287,504 2,312,312 2,351,864 2,382,367

The date for Waring Investments Limited confirmation statement filing is 2024-08-09. The last confirmation statement was filed on 2023-07-26. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Susie B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alfred W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 9th, December 2019 | accounts
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