WATHEN LIMITED - WARWICK


Company Profile Company Filings

Overview

WATHEN LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WATHEN LIMITED was incorporated 2 years ago on 13/09/2021 and has the registered number: 13617182. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

WATHEN LIMITED - WARWICK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

47 CHARINGWORTH DRIVE
WARWICK
CV35 7SY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PHILLIP RUYSSEVELT Jul 1988 British Director 2021-09-15 CURRENT
MR ANDREW RUYSSEVELT Dec 1953 British Director 2021-09-13 CURRENT
GAUTAM MEHRA Jul 1967 British Director 2021-09-13 CURRENT
MRS ANJANA MEHRA Nov 1967 Canadian Director 2021-09-13 CURRENT
MRS GINA RUYSSEVELT Aug 1958 British Director 2021-09-13 UNTIL 2021-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gots Limited 2021-09-13 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gad New Build Limited 2021-09-13 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOTS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
WATHEN_LIMITED - Accounts 2023-06-13 30-09-2022 £6,487 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOOK AFTER BABY LIMITED WARWICK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GREEN BROWN LTD WARWICK Active DORMANT 74990 - Non-trading company
FRONTIER PROJECT CONSULTING LTD WARWICK ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JOINT VISION PROPERTY LTD WARWICK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COOPER AVIATION TRAINING LIMITED WARWICK ENGLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
GAD NEW BUILD LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings