WARP BAHIA 1 LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR3 1HG

Company number 06318249
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address TOWLERS COURT, 30A ELM HILL, NORWICH, NORFOLK, NR3 1HG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 4 . The most likely internet sites of WARP BAHIA 1 LIMITED are www.warpbahia1.co.uk, and www.warp-bahia-1.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and three months. Warp Bahia 1 Limited is a Private Limited Company. The company registration number is 06318249. Warp Bahia 1 Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Warp Bahia 1 Limited is Towlers Court 30a Elm Hill Norwich Norfolk Nr3 1hg. The company`s financial liabilities are £1173.29k. It is £2.64k against last year. The cash in hand is £4.9k. It is £-3.58k against last year. And the total assets are £1013.46k, which is £-3.58k against last year. HAZELL, Peter John is a Secretary of the company. GAZE, Robert Andrew is a Director of the company. HAWES, Walter Wakelin is a Director of the company. HAZELL, Peter John is a Director of the company. TOMSON, Andrew Vernon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


warp bahia 1 Key Finiance

LIABILITIES £1173.29k
+0%
CASH £4.9k
-43%
TOTAL ASSETS £1013.46k
-1%
All Financial Figures

Current Directors

Secretary
HAZELL, Peter John
Appointed Date: 19 July 2007
Director
GAZE, Robert Andrew
Appointed Date: 19 July 2007
59 years old
Director
HAWES, Walter Wakelin
Appointed Date: 19 July 2007
61 years old
Director
HAZELL, Peter John
Appointed Date: 19 July 2007
61 years old
Director
TOMSON, Andrew Vernon
Appointed Date: 19 July 2007
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Mr Peter John Hazell
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

WARP BAHIA 1 LIMITED Events

29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 4
15 Jul 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 4
...
... and 23 more events
03 Aug 2007
New director appointed
03 Aug 2007
Director resigned
03 Aug 2007
Secretary resigned
03 Aug 2007
Registered office changed on 03/08/07 from: marquess court 69 southampton row london WC1B 4ET
19 Jul 2007
Incorporation

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