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 20 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
Karl T.
26 July 2016
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
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 |
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 | 2022-07-31 |
| Current Assets | 87,354 | 92,487 | 157,994 | 121,037 | 156,315 | 126,780 | 198,439 | 186,350 | 207,712 | 418,371 | 545,592 | 812,593 |
| 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 | 349,466 |
| 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 | - | - | - | - | - | - |
| Intangible Fixed Assets | 0 | 0 | - | - | - | - | - | - | - | - | - | - |
The deadline for Warlite Security Limited confirmation statement filing is 2024-08-02. The latest one was filed on 2023-07-19. The date for the next accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up until 31 July 2022.
2 persons of significant control are listed in the Companies House, namely: Karl T. who has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Susan R. 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
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 28th, April 2023 | accounts |
Free Download
(10 pages)
|
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