Warwick Wold Waters Ltd. Head office in Elstree, Borehamwood. Check Director.

Warwick Wold Waters Ltd, Elstree, Borehamwood

Warwick Wold Waters Ltd is a private limited company. Situated at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood WD6 4PJ, this 16 years old enterprise was incorporated on 2007-10-23 and is classified as "other amusement and recreation activities n.e.c." (SIC code: 93290).
2 directors can be found in the company: Richard N. (appointed on 23 October 2007), Philip B. (appointed on 23 October 2007). As for the secretaries (1 in total), we can name: Philip B. (appointed on 23 October 2007).

About
Name: Warwick Wold Waters Ltd
Number: 06407284
Incorporation date: 2007-10-23
End of financial year: 31 January


Address:	C/o Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood WD6 4PJ
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Philip B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	7,721	8,746	12,712	17,976	9,301	10,066	7,930	10,510	12,484	19,465	28,835
Fixed Assets	555,206	555,206	555,206	575,536	604,735	608,819	623,113	603,485	620,278	618,396	620,444
Total Assets Less Current Liabilities	-	-	-	3,046	7,917	12,403	18,070	22,618	41,484	58,778	65,746
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-8,134	-7,159	-3,107	2,075	-	-	-	-	-	-	-
Tangible Fixed Assets	555,206	555,206	555,206	575,536	-	-	-	-	-	-	-

The date for Warwick Wold Waters Ltd confirmation statement filing is 2024-10-25. The most recent one was submitted on 2023-10-11. The due date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary individual Philip B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 17th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 17th, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-10-11 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 26th, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-10-11 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 24th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-10-11 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ. Change occurred on 2021-04-21. Company's previous address: Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom. filed on: 21st, April 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-01-31 filed on: 15th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-10-11 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 29th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-10-11 filed on: 28th, October 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 26th, October 2018 \| accounts	Free Download (5 pages)
CH01	On 2018-10-11 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-10-11 filed on: 11th, October 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-10-23 filed on: 2nd, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 24th, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-10-23 filed on: 2nd, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 24th, October 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG. Change occurred on 2016-10-04. Company's previous address: Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE. filed on: 4th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 28th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-28: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 28th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 23rd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 14th, October 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 25th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-08-29 director's details were changed filed on: 30th, August 2012 \| officers	Free Download (2 pages)
CH03	On 2012-08-29 secretary's details were changed filed on: 30th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2010-10-31 (was 2011-01-31). filed on: 28th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 11th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 3rd, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-23 filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 17th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-12-03 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 23rd, October 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 23rd, October 2007 \| incorporation	Free Download (20 pages)

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