WARATAH INC LTD
LONDON

Hellopages » Greater London » Wandsworth » SW4 9AU

Company number 04528623
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 66A CLAPHAM COMMON WEST SIDE, LONDON, SW4 9AU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WARATAH INC LTD are www.waratahinc.co.uk, and www.waratah-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Waratah Inc Ltd is a Private Limited Company. The company registration number is 04528623. Waratah Inc Ltd has been working since 06 September 2002. The present status of the company is Active. The registered address of Waratah Inc Ltd is 66a Clapham Common West Side London Sw4 9au. . FITZGERALD, Craig is a Secretary of the company. FITZGERALD, Scott is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FITZGERALD, Craig
Appointed Date: 06 September 2002

Director
FITZGERALD, Scott
Appointed Date: 06 September 2002
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Scott Fitzgerald
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WARATAH INC LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Oct 2016
Confirmation statement made on 18 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

24 Jun 2015
Registered office address changed from Flat 3 28 Ennismore Avenue London W4 1SF to 66a Clapham Common West Side London SW4 9AU on 24 June 2015
...
... and 29 more events
29 Jul 2004
Total exemption full accounts made up to 30 September 2003
10 Oct 2003
Return made up to 06/09/03; full list of members
  • 363(288) ‐ Director's particulars changed

09 Sep 2003
Registered office changed on 09/09/03 from: 4 alberta house, gaselee street poplar london london E14 9QH
06 Sep 2002
Secretary resigned
06 Sep 2002
Incorporation