Warren Valley Trading Limited, London

Warren Valley Trading Limited is a private limited company. Previously, it was called Eastnor Castle Limited (changed on 2020-09-24). Situated at Studio 210, 134-146 Curtain Road, London, Curtain Road, London EC2A 3AR, the above-mentioned 8 years old company was incorporated on 2015-11-09 and is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
2 directors can be found in the business: David L. (appointed on 21 October 2020), James H. (appointed on 09 November 2015). As for the secretaries (1 in total), we can name: Christopher L. (appointed on 09 November 2015).
About
Name: Warren Valley Trading Limited
Number: 09863284
Incorporation date: 2015-11-09
End of financial year: 31 March
 
Address: Studio 210, 134-146 Curtain Road, London
Curtain Road
London
EC2A 3AR
SIC code: 41202 - Construction of domestic buildings
Company staff
People with significant control
Eastnor Castle Estates Company Limited
5 August 2022
Address Eastnor Castle Est. Office Eastnor, Ledbury, Herefordshire, HR8 1RD, United Kingdom
Legal authority British Law
Legal form Unlimited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00363738
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eastnor Castle Estates Company
2 November 2020 - 5 August 2022
Address Eastnor Castle Est.Office Estate Office, Eastnor, Ledbury, Herefordshire, HR8 1RD, United Kingdom
Legal authority Companies Act 1929
Legal form Unlimited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 363738
Nature of control: significiant influence or control
James H.
8 November 2016 - 2 November 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-10-31
Number Shares Allotted 10,000 10,000 10,000 10,000 10,000
Shareholder Funds 10,000 10,000 - - -

The target date for Warren Valley Trading Limited confirmation statement filing is 2023-11-22. The most current confirmation statement was submitted on 2022-11-08. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Eastnor Castle Estates Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eastnor, HR8 1RD Ledbury, Herefordshire. The corporate PSC is located at Estate Office, Eastnor, HR8 1RD Ledbury, Herefordshire. James H. that has 1/2 or less of shares.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, January 2024 | accounts
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