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WARBLE ENTERTAINMENT AGENCY LIMITED - Hillgrove House Hillgrove House, Winbrook, Bewdley, Worcs, United Kingdom
Company Information
- Company registration number
- 07406359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hillgrove House Hillgrove House
- Winbrook
- Bewdley
- Worcs
- DY12 2BA
- United Kingdom Hillgrove House Hillgrove House, Winbrook, Bewdley, Worcs, DY12 2BA, United Kingdom UK
Management
- Managing Directors
- KEYES, Richard Damian
- FARNELL, Thomas Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-13
- Age Of Company 2010-10-13 13 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mrs Tracey Warren
- Mr Matt Warren
- Mr Richard Damien Keyes
- -
- -
- -
- Mr Thomas Nicholas Farnell
- Mrs Leah Farnell
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2023-10-27
- Last Date: 2022-10-13
✓
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WARBLE ENTERTAINMENT AGENCY LIMITED Company Description
- WARBLE ENTERTAINMENT AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 07406359. Its current trading status is "live". It was registered 2010-10-13. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2017-11-30. The latest annual return was filed up to 2012-10-13.It can be contacted at Hillgrove House Hillgrove House .
Get WARBLE ENTERTAINMENT AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warble Entertainment Agency Limited - Hillgrove House Hillgrove House, Winbrook, Bewdley, Worcs, United Kingdom
- 2010-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07406359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07406359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07406359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-10-06) - PSC07
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notification-of-a-person-with-significant-control (2023-10-18) - PSC01
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cessation-of-a-person-with-significant-control (2023-10-18) - PSC07
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-18) - AD01
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change-to-a-person-with-significant-control (2023-01-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-01-25) - AA
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notification-of-a-person-with-significant-control (2023-10-11) - PSC02
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mortgage-satisfy-charge-full (2023-10-10) - MR04
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-17) - CS01
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change-to-a-person-with-significant-control (2022-12-13) - PSC04
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change-person-director-company-with-change-date (2022-12-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-13) - AD01
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change-to-a-person-with-significant-control (2022-11-15) - PSC04
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change-person-director-company-with-change-date (2022-11-14) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
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change-account-reference-date-company-current-shortened (2019-03-25) - AA01
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confirmation-statement-with-updates (2019-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-16) - PSC07
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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accounts-with-accounts-type-micro-entity (2018-04-12) - AA
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change-person-director-company-with-change-date (2018-02-28) - CH01
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change-to-a-person-with-significant-control (2018-02-08) - PSC04
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change-to-a-person-with-significant-control (2018-10-17) - PSC04
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confirmation-statement-with-updates (2018-12-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-26) - AA
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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resolution (2015-09-23) - RESOLUTIONS
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capital-allotment-shares (2015-09-23) - SH01
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capital-alter-shares-subdivision (2015-09-23) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-20) - AR01
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change-person-director-company-with-change-date (2012-10-20) - CH01
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change-account-reference-date-company-previous-extended (2012-04-02) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-07-22) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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keyboard_arrow_right 2010
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incorporation-company (2010-10-13) - NEWINC
