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WARLEY DESIGN SOLUTIONS LIMITED - Unit 3 Bentalls Business Park, Bentalls, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 06488160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Bentalls Business Park
- Bentalls
- Basildon
- Essex
- SS14 3BN
- England Unit 3 Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN, England UK
Management
- Managing Directors
- DURBAN, John Andrew
- Company secretaries
- DURBAN, John Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-30
- Age Of Company 2008-01-30 16 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- John Andrew Durban
- -
- John Andrew Durban
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
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WARLEY DESIGN SOLUTIONS LIMITED Company Description
- WARLEY DESIGN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06488160. Its current trading status is "live". It was registered 2008-01-30. It has declared SIC or NACE codes as "71129". It has 1 director and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-01-30.It can be contacted at Unit 3 Bentalls Business Park .
Get WARLEY DESIGN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warley Design Solutions Limited - Unit 3 Bentalls Business Park, Bentalls, Basildon, Essex, United Kingdom
- 2008-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
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change-person-secretary-company-with-change-date (2021-09-29) - CH03
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change-to-a-person-with-significant-control (2021-09-29) - PSC04
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change-person-director-company-with-change-date (2021-09-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-11-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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confirmation-statement-with-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-07) - PSC04
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capital-allotment-shares (2018-10-22) - SH01
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memorandum-articles (2018-10-22) - MA
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resolution (2018-10-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
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cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
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legacy (2009-02-05) - 363a
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legacy (2009-02-04) - 288c
keyboard_arrow_right 2008
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incorporation-company (2008-01-30) - NEWINC
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legacy (2008-05-08) - 395
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legacy (2008-05-01) - 225
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legacy (2008-05-01) - 287