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 | |
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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 |
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 |
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 |
Nature of control: |
25-50% shares |
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.
Type | Free download | |
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AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, January 2024 | accounts |
Free Download (6 pages) |