Warwool Limited

Company Name	Warwool Limited
Director	Richard Gilbert Jenner
Company Status	Active
Company Number	00575351
Category	Private Limited Company
Incorporation Date	7 December 1956(67 years, 5 months ago)
Previous Name	J.H.Jenner(Plasterers)Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Gilbert Jenner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 February 1991(34 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Ruskin Road Isleworth Middlesex TW7 6HT

Director Name	Mr Gilbert Jameson Jenner
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(34 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 07 March 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	27 Somerville Road Cobham Surrey KT11 2QT

Secretary Name	Mr Gilbert Jameson Jenner
Nationality	British
Status	Resigned
Appointed	06 February 1991(34 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 07 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Somerville Road Cobham Surrey KT11 2QT

Location

Registered Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,885,158
Cash	£972,749
Current Liabilities	£224,439

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

28 September 2006	Delivered on: 6 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 177-179 hammersmith grove london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
6 September 2006	Delivered on: 13 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 September 2006

Delivered on: 6 October 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 177-179 hammersmith grove london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

6 September 2006

Delivered on: 13 September 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
30 November 2023	Micro company accounts made up to 28 February 2023 (5 pages)
11 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (5 pages)
31 January 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
28 January 2021	Micro company accounts made up to 28 February 2020 (4 pages)
20 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 28 February 2019 (2 pages)
2 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
5 January 2018	Confirmation statement made on 5 December 2017 with updates (4 pages)
5 January 2018	Confirmation statement made on 5 December 2017 with updates (4 pages)
6 December 2017	Micro company accounts made up to 28 February 2017 (4 pages)
6 December 2017	Micro company accounts made up to 28 February 2017 (4 pages)
3 January 2017	Confirmation statement made on 5 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 5 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
6 December 2016	Termination of appointment of Gilbert Jameson Jenner as a secretary on 7 March 2016 (1 page)
6 December 2016	Termination of appointment of Gilbert Jameson Jenner as a director on 7 March 2016 (1 page)
6 December 2016	Termination of appointment of Gilbert Jameson Jenner as a secretary on 7 March 2016 (1 page)
6 December 2016	Termination of appointment of Gilbert Jameson Jenner as a director on 7 March 2016 (1 page)
6 December 2016	Termination of appointment of Gilbert Jameson Jenner as a director on 7 March 2016 (1 page)
6 December 2016	Termination of appointment of Gilbert Jameson Jenner as a secretary on 7 March 2016 (1 page)
6 December 2016	Termination of appointment of Gilbert Jameson Jenner as a director on 7 March 2016 (1 page)
6 December 2016	Termination of appointment of Gilbert Jameson Jenner as a secretary on 7 March 2016 (1 page)
11 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (5 pages)
11 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (5 pages)
2 December 2015	Registered office address changed from 27 Somerville Road Cobham Surrey KT11 2QT to Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 27 Somerville Road Cobham Surrey KT11 2QT to Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 2 December 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
12 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
12 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
12 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
15 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
15 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
15 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 July 2012	Previous accounting period shortened from 30 June 2012 to 29 February 2012 (1 page)
26 July 2012	Previous accounting period shortened from 30 June 2012 to 29 February 2012 (1 page)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 March 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 December 2009	Director's details changed for Richard Gilbert Jenner on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Richard Gilbert Jenner on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Richard Gilbert Jenner on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Gilbert Jameson Jenner on 1 November 2009 (2 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Gilbert Jameson Jenner on 1 November 2009 (2 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Gilbert Jameson Jenner on 1 November 2009 (2 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 December 2008	Return made up to 04/12/08; full list of members (4 pages)
15 December 2008	Return made up to 04/12/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 January 2008	Return made up to 04/12/07; full list of members (2 pages)
28 January 2008	Return made up to 04/12/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 February 2007	Return made up to 04/12/06; full list of members (2 pages)
5 February 2007	Return made up to 04/12/06; full list of members (2 pages)
6 October 2006	Particulars of mortgage/charge (4 pages)
6 October 2006	Particulars of mortgage/charge (4 pages)
13 September 2006	Particulars of mortgage/charge (5 pages)
13 September 2006	Particulars of mortgage/charge (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 December 2005	Return made up to 04/12/05; full list of members (2 pages)
23 December 2005	Return made up to 04/12/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 January 2005	Return made up to 04/12/04; full list of members; amend (7 pages)
19 January 2005	Return made up to 04/12/04; full list of members; amend (7 pages)
17 December 2004	Return made up to 04/12/04; full list of members (7 pages)
17 December 2004	Return made up to 04/12/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 December 2003	Return made up to 04/12/03; full list of members (7 pages)
24 December 2003	Return made up to 04/12/03; full list of members (7 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
31 December 2002	Return made up to 04/12/02; full list of members (7 pages)
31 December 2002	Return made up to 04/12/02; full list of members (7 pages)
10 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
10 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
21 December 2001	Return made up to 04/12/01; full list of members (6 pages)
21 December 2001	Return made up to 04/12/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 February 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
13 February 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
28 December 2000	Return made up to 04/12/00; full list of members (6 pages)
28 December 2000	Return made up to 04/12/00; full list of members (6 pages)
23 December 1999	Return made up to 04/12/99; full list of members (6 pages)
23 December 1999	Return made up to 04/12/99; full list of members (6 pages)
23 August 1999	Full accounts made up to 30 June 1999 (9 pages)
23 August 1999	Full accounts made up to 30 June 1999 (9 pages)
21 December 1998	Return made up to 04/12/98; no change of members (4 pages)
21 December 1998	Return made up to 04/12/98; no change of members (4 pages)
8 September 1998	Full accounts made up to 30 June 1998 (7 pages)
8 September 1998	Full accounts made up to 30 June 1998 (7 pages)
6 March 1998	Full accounts made up to 30 June 1997 (7 pages)
6 March 1998	Full accounts made up to 30 June 1997 (7 pages)
29 December 1997	Return made up to 04/12/97; no change of members (8 pages)
29 December 1997	Return made up to 04/12/97; no change of members (8 pages)
26 January 1997	Full accounts made up to 30 June 1996 (14 pages)
26 January 1997	Full accounts made up to 30 June 1996 (14 pages)
14 January 1997	Return made up to 04/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1997	Return made up to 04/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1996	Full accounts made up to 30 June 1995 (14 pages)
3 July 1996	Full accounts made up to 30 June 1995 (14 pages)
19 December 1995	Return made up to 04/12/95; no change of members (4 pages)
19 December 1995	Return made up to 04/12/95; no change of members (4 pages)
21 March 1995	Full accounts made up to 30 June 1994 (13 pages)
21 March 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)