4WARRS INVESTMENTS LIMITED

4WARRS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name4WARRS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11670861
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4WARRS INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 4WARRS INVESTMENTS LIMITED located?

    Registered Office Address
    Silverwood
    Arrowsmith Road
    BH21 3BE Wimborne
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4WARRS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 4WARRS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for 4WARRS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    9 pagesAA

    Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom to Silverwood Arrowsmith Road Wimborne Dorset BH21 3BE on Feb 14, 2025

    1 pagesAD01

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2018

    Statement of capital on Nov 09, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of 4WARRS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARR, Alistair Henry
    Arrowsmith Road
    BH21 3BE Wimborne
    Silverwood
    Dorset
    United Kingdom
    Director
    Arrowsmith Road
    BH21 3BE Wimborne
    Silverwood
    Dorset
    United Kingdom
    United KingdomBritish252357750001
    WARR, Ann Elizabeth
    Arrowsmith Road
    BH21 3BE Wimborne
    Silverwood
    Dorset
    United Kingdom
    Director
    Arrowsmith Road
    BH21 3BE Wimborne
    Silverwood
    Dorset
    United Kingdom
    United KingdomBritish224847920001
    WARR, Philip Henry
    Arrowsmith Road
    BH21 3BE Wimborne
    Silverwood
    Dorset
    United Kingdom
    Director
    Arrowsmith Road
    BH21 3BE Wimborne
    Silverwood
    Dorset
    United Kingdom
    United KingdomBritish86239670001
    WARR, Zarah Elizabeth
    Arrowsmith Road
    BH21 3BE Wimborne
    Silverwood
    Dorset
    United Kingdom
    Director
    Arrowsmith Road
    BH21 3BE Wimborne
    Silverwood
    Dorset
    United Kingdom
    United KingdomBritish252357760001

    Who are the persons with significant control of 4WARRS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Elizabeth Warr
    Arrowsmith Road
    BH21 3BE Wimborne
    Silverwood
    Dorset
    United Kingdom
    Nov 09, 2018
    Arrowsmith Road
    BH21 3BE Wimborne
    Silverwood
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Henry Warr
    Arrowsmith Road
    BH21 3BE Wimborne
    Silverwood
    Dorset
    United Kingdom
    Nov 09, 2018
    Arrowsmith Road
    BH21 3BE Wimborne
    Silverwood
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0