WARTHOG INVESTMENTS LIMITED
- Company statusactive
- Company No04837572
- Age22 years Incorporated 18 July 2003
- Officers3
Address
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
WARTHOG INVESTMENTS LIMITED is an active company incorporated on 18 July 2003 and based in Hoddesdon, Hertfordshire, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 May 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 22 Apr 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Nov 2021
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 24 Apr 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 25 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 26 Apr 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Apr 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 04 May 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 31 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPRINGFIELD SECRETARIES LIMITED | corporate secretary | 31 Mar 2005 | |
| VERHOEF, Celia Rosa | director | Nov 1953 | 03 Aug 2020 |
| VERHOEF, Gordon Carel | director | Aug 1938 | 18 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Voc Trustee Ltd. | 06 Apr 2016 |
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