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Overview

Summary

Contact details

Officers7

Finance3

Documents51

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WAREN HOUSE HOTEL LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 2006 (18 years ago)

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Summary

NameWAREN HOUSE HOTEL LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05977452
Incorporation Date25 Oct 2006 (18 years ago) / 998 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NORTHUMBERLAND, BERWICK UPON TWEED, HALIDON HOUSE 17D WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, TD15 1TB

Officers

individual

IndividualUnited Kingdom

Mrs Anita Louise Laverack

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter Dennis Laverack

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Laverack, Peter Dennis

Director


Appointed on26 Oct 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Laverack, Anita Louise

Director


Appointed on26 Oct 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

London Law Services Limited

corporate-nominee-director


Appointed on25 Oct 2006

Resigned on25 Oct 2006

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on25 Oct 2006

Resigned on25 Oct 2006

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Financial reports

YearTotal equityOther
2022-327,842 GBP
(~-$403,971)
View full report
2021-200,936 GBP
(~-$276,343)
View full report
2020-121,268 GBP
(~-$155,505)
View full report

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Documents

DateNameTypeDocument
17 May 2023Confirmation statement with no updatesCS01View
23 Dec 2022Accounts with accounts type total exemption fullAAView
16 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 22 Nov 2016
  • Last returns dated25 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is WAREN HOUSE HOTEL LTD's headquarters?

WAREN HOUSE HOTEL LTD's headquarters is located at ENGLAND, NORTHUMBERLAND, BERWICK UPON TWEED, HALIDON HOUSE 17D WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, TD15 1TB

What is WAREN HOUSE HOTEL LTD's industry?

WAREN HOUSE HOTEL LTD is in the industry of Hotels and similar accommodation

What year was WAREN HOUSE HOTEL LTD started?

WAREN HOUSE HOTEL LTD was started in 2006

Sources: Companies House