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WARWOOL LIMITED

Learn more about WARWOOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE

WARWOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00575351
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.07
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company WARWOOL LIMITED is a Private Limited Company, registration number 00575351, established in United Kingdom on the 7. December 1956. The company is now active. The company has been in business for 59 years and 11 months. The company is based on NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE. Business of the company WARWOOL LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "04/12/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.04. We do not have any information about the company WARWOOL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2006.09.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.06

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, 27 SOMERVILLE ROAD, COBHAM, SURREY, KT11 2QT
Form type: AD01
Date: 2015.12.02
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
£2.95
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PREVSHO FROM 30/06/2012 TO 29/02/2012
Form type: AA01
Date: 2012.07.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.03.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / GILBERT JAMESON JENNER / 01/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILBERT JENNER / 01/11/2009
Form type: CH01
Date: 2009.12.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
£2.95
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VARYING SHARE RIGHTS AND NAMES 30/06/00
Form type: ERES12
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/94 FROM:, 179 HAMMERSMITH GROVE, LONDON W6 0NL
Form type: 287
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.09

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Company directors and board members:

GILBERT JAMESON JENNER (current)
Secretary, 1991.02.06
27 SOMERVILLE ROAD , COBHAM
KT11 2QT, SURREY
GILBERT JAMESON JENNER (current)
Director, SURVEYOR, 1991.02.06
27 SOMERVILLE ROAD , COBHAM
KT11 2QT, SURREY
RICHARD GILBERT JENNER (current)
Director, 1991.02.06
15 RUSKIN ROAD , ISLEWORTH
TW7 6HT, MIDDLESEX
Date 2014.02.28 2013.02.28
Fixed Assets £ 1,836,152 + 62.54 % £ 1,129,648
Tangible Fixed Assets £ 1,836,152 + 62.54 % £ 1,129,648
Current Assets £ 383,726 - 60.86 % £ 980,283
Tangible Fixed Assets Depreciation £ 10,460 - 55.42 % £ 23,466
Provisions For Liabilities Charges £ 315 - 5.69 % £ 334
Debtors £ 7,271 - 3.49 % £ 7,534
Shareholder Funds £ 2,213,952 + 17.44 % £ 1,885,158
Profit Loss Account Reserve £ 634,175 - 12.85 % £ 727,674
Revaluation Reserve £ 1,578,777 + 36.52 % £ 1,156,484
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,213,952 + 17.44 % £ 1,885,158
Total Assets Less Current Liabilities £ 2,214,267 + 17.44 % £ 1,885,492
Net Current Assets Liabilities £ 378,115 - 49.97 % £ 755,844
Creditors Due Within One Year £ 5,611 - 97.5 % £ 224,439
Cash Bank In Hand £ 376,455 - 61.3 % £ 972,749
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,846,612 + 60.14 % £ 1,153,114

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Information about the Private Limited Company WARWOOL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data