WARREN VALLEY TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARREN VALLEY TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARREN VALLEY TRADING LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WARREN VALLEY TRADING LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WARREN VALLEY TRADING LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STUDIO 210, 134-146 CURTAIN ROAD, LONDON
LONDON
EC2A 3AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EASTNOR CASTLE LIMITED (until 24/09/2020)
EASTNOR CASTLE LIMITED (until 24/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FELTON SOMERS HERVEY-BATHURST | Dec 1949 | British | Director | 2015-11-09 | CURRENT |
MR GRAEME JOHN KER | Secretary | 2024-03-22 | CURRENT | ||
MR DAVID ROBERT LITTLEWOOD | Jan 1973 | British | Director | 2020-10-21 | CURRENT |
CHRISTOPHER KENNETH VICTOR LYONS | Secretary | 2015-11-09 UNTIL 2024-03-22 | RESIGNED | ||
MR GEORGE ARTHUR SOMERS HERVEY-BATHURST | Oct 1952 | British | Director | 2015-11-09 UNTIL 2023-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eastnor Castle Estates Company Limited | 2022-08-05 | Ledbury Herefordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eastnor Castle Estates Company | 2020-11-02 - 2022-08-05 | Ledbury Herefordshire | Significant influence or control | |
Mr James Felton Somers Hervey-Bathurst | 2016-11-08 - 2020-11-02 | 12/1949 | Ledbury | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WARREN VALLEY TRADING LIMITED | 2021-01-26 | 31-10-2020 | £10,000 equity |
Dormant Company Accounts - EASTNOR CASTLE LIMITED | 2020-07-14 | 30-11-2019 | £10,000 equity |
Dormant Company Accounts - EASTNOR CASTLE LIMITED | 2019-04-09 | 30-11-2018 | £10,000 equity |
Dormant Company Accounts - EASTNOR CASTLE LIMITED | 2018-06-21 | 30-11-2017 | £10,000 equity |
Dormant Company Accounts - EASTNOR CASTLE LIMITED | 2017-07-25 | 30-11-2016 | £10,000 equity |