Warlite Security Limited, Ruislip Manor

Warlite Security Limited is a private limited company. Registered at Gautam House, 1-3 Shenley Avenue, Ruislip Manor HA4 6BP, the above-mentioned 18 years old company was incorporated on 2003-07-31 and is categorised as "private security activities" (Standard Industrial Classification: 80100).
2 directors can be found in this enterprise: Susan R. (appointed on 31 July 2003), Karl W. (appointed on 31 July 2003). Moving to the secretaries (1 in total), we can name: Susan R. (appointed on 31 July 2003).
About
Name: Warlite Security Limited
Number: 04851697
Incorporation date: 2003-07-31
End of financial year: 31 July
 
Address: Gautam House
1-3 Shenley Avenue
Ruislip Manor
HA4 6BP
SIC code: 80100 - Private security activities
Company staff
People with significant control
Susan R.
26 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Karl W.
26 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31
Current Assets 87,354 92,487 157,994 121,037 156,315 126,780 198,439 186,350 207,712 418,371 545,592
Fixed Assets 12,975 10,184 7,639 5,811 9,209 10,782 8,087 8,055 11,776 9,667 12,306
Number Shares Allotted - - 100 100 100 100 - - - - -
Shareholder Funds 36,578 21,539 36,487 4,607 21,394 26,143 - - - - -
Tangible Fixed Assets 12,975 10,184 7,639 5,811 9,209 10,782 - - - - -
Total Assets Less Current Liabilities 36,578 21,539 36,487 4,607 28,496 32,415 18,819 4,784 31,765 82,689 191,861
Intangible Fixed Assets 0 0 - - - - - - - - -

The deadline for Warlite Security Limited confirmation statement filing is 2022-08-05. The latest one was filed on 2021-07-22. The date for the next accounts filing is 30 April 2023. Most recent accounts filing was sent for the time period up until 31 July 2021.

2 persons of significant control are listed in the Companies House, namely: Susan R. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Karl W. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 29th, March 2022 | accounts
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