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