Company Information for WARTHOG INVESTMENTS LIMITED
UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ,
|
Company Registration Number
04837572
Private Limited Company
Active |
Company Name | |
---|---|
WARTHOG INVESTMENTS LIMITED | |
Legal Registered Office | |
UNIT 14, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FJ Other companies in EN8 | |
Company Number | 04837572 | |
---|---|---|
Company ID Number | 04837572 | |
Date formed | 2003-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 06:14:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WARTHOG INVESTMENTS LLC | 1904 THIRD AVE STE 425 SEATTLE WA 98101 | Dissolved | Company formed on the 2011-01-31 | |
WARTHOG INVESTMENTS, LLC | 6647 S FM 56 GLEN ROSE TX 76043 | ACTIVE | Company formed on the 2014-11-13 | |
WARTHOG INVESTMENTS, LLC | 125 WOODMONT LN FOREST VA 24551 | Active | Company formed on the 2003-04-21 | |
WARTHOG INVESTMENTS PTY. LTD. | VIC 3121 | Active | Company formed on the 1996-08-30 | |
WARTHOG INVESTMENTS LLC | Arkansas | Unknown | ||
Warthog Investments LLC | 5110 Sevenoaks Dr Colorado Springs CO 80919 | Good Standing | Company formed on the 2021-12-20 | |
WARTHOG INVESTMENTS LIMITED | NERINE CHAMBERS PO BOX 905 QUASTISKY BUILDING ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2024-06-13 |
Officer | Role | Date Appointed |
---|---|---|
SPRINGFIELD SECRETARIES LIMITED |
||
GORDON CAREL VERHOEF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY CHANNIS VERHOEF |
Director | ||
SIMON JONATHAN SOUTHALL |
Director | ||
CELIA ROSE VERHOEF |
Director | ||
ROBERT THOMAS BANYARD |
Company Secretary | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALLENGE INVEST LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
HERITAGE HOUSE (YORK) LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2016-12-07 | Active | |
HARE AND RANSOME JOINERY LTD | Company Secretary | 2017-09-01 | CURRENT | 2014-11-14 | Active | |
BATTLES HALL BARNS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2013-09-13 | Active | |
COURT HOMES CONSTRUCTION LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1986-06-19 | Active | |
BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1973-05-02 | Active | |
ESPOSTI LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1970-06-24 | Active | |
SCOTFIRST LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
NEWSWELL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1965-11-04 | Active | |
SZERELMEY (INTERNATIONAL) LIMITED | Company Secretary | 2016-01-18 | CURRENT | 1991-05-16 | Active | |
TRIANGLE GROUP HOLDINGS LIMITED | Company Secretary | 2015-08-18 | CURRENT | 1992-08-26 | Active | |
TRIANGLE EALING LIMITED | Company Secretary | 2015-08-18 | CURRENT | 1990-09-27 | Active | |
CAPE HERITAGE HOLDINGS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
IMAGINE WATFORD LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
CHELLS NEIGHBOURHOOD CENTRE MANAGEMENT LIMITED | Company Secretary | 2012-12-24 | CURRENT | 1991-11-15 | Active | |
CFG CAPITAL LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
SPRINGFIELD TAXATION LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2018-04-24 | |
CAPE KENNINGTON LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
ANNA WILLIAMSON LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
EFR MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2013-09-24 | |
ASSET FLOORING LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
ROLATHENE LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1989-06-28 | Active | |
CHRIS EADIE ASSOCIATES LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2005-10-03 | Dissolved 2015-05-19 | |
ST JOHN'S NURSERIES LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2003-09-26 | Dissolved 2015-07-24 | |
32 GROSVENOR GARDENS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2002-11-01 | Active | |
TUSK HOLDINGS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1920-03-25 | Active | |
ANDREW MACINTOSH FURNITURE LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1994-12-15 | Active | |
RISESIDE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-06-03 | CURRENT | 1983-06-27 | Active | |
OMIDOS LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2003-04-07 | Active | |
SPRINGFIELD RESIDENTS ASSOCIATION (BISHOPS STORTFORD) LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1973-11-23 | Active | |
IPSER LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
HAMLON LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CROSSBROOK PROPERTIES LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
COLESGROVE TRUSTEES LIMITED | Company Secretary | 2001-11-23 | CURRENT | 1965-01-22 | Active | |
MIBBEX LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Dissolved 2016-04-26 | |
SPRINGFIELD NOMINEES (NO.1) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.2) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.3) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.4) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
HARE AND RANSOME JOINERY LTD | Director | 2017-07-29 | CURRENT | 2014-11-14 | Active | |
VACT SERVICES LIMITED | Director | 2017-07-25 | CURRENT | 1997-01-14 | Active - Proposal to Strike off | |
CATHEDRAL WORKS ORGANISATION LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
SHAWS OF DARWEN LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SZERELMEY (UK) HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
CAPE HERITAGE HOLDINGS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
MARMORAN (UK) LIMITED | Director | 2013-09-23 | CURRENT | 2009-07-25 | Active | |
32 GROSVENOR GARDENS LIMITED | Director | 2011-08-09 | CURRENT | 2002-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIES LIMITED on 2024-03-05 | ||
Director's details changed for Mrs Celia Rosa Verhoef on 2024-03-05 | ||
Director's details changed for Mr Gordon Carel Verhoef on 2024-03-05 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CELIA ROSA VERHOEF | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CHANNIS VERHOEF | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN SOUTHALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA VERHOEF | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CELIA ROSE VERHOEF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIES LIMITED on 2009-10-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 32 GROSVENOR GARDENS LONDON SW1W 0DH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 29/06/04--------- £ SI 3@1=3 £ IC 1/4 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2013-06-30 | £ 23,673 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 23,673 |
Creditors Due Within One Year | 2013-06-30 | £ 3,612 |
Creditors Due Within One Year | 2012-06-30 | £ 6,913 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARTHOG INVESTMENTS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 290,456 |
Current Assets | 2012-06-30 | £ 295,566 |
Debtors | 2013-06-30 | £ 290,258 |
Debtors | 2012-06-30 | £ 295,460 |
Shareholder Funds | 2013-06-30 | £ 588,204 |
Shareholder Funds | 2012-06-30 | £ 684,062 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WARTHOG INVESTMENTS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |