WARP BAHIA 1 LIMITED
Company Number 06318249
Status
Active
Incorporated
July 19, 2007
Entity Type
Ltd
Registered Office
Towlers Court, 30a Elm Hill
Norfolk
NR3 1HG
01500
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Aug 2, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WARP BAHIA 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06318249, this organization has been active since July 2007. Primarily in the 01500 sector, the business maintains its official headquarters at Towlers Court, 30a Elm Hill. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 29, 2026
Confirmation Statement
Aug 7, 2025
Accounts
Apr 29, 2025
Confirmation Statement
Aug 2, 2024
Accounts
Apr 24, 2024
Confirmation Statement
Aug 2, 2023
Accounts
Apr 27, 2023
Confirmation Statement
Aug 8, 2022
Accounts
Apr 29, 2022
Confirmation Statement
Aug 19, 2021
Accounts
Apr 29, 2021
Confirmation Statement
Aug 3, 2020
Accounts
Apr 29, 2020
Confirmation Statement
Jul 31, 2019
Accounts
Apr 29, 2019
Confirmation Statement
Jul 25, 2018
Accounts
Apr 27, 2018
Confirmation Statement
Aug 1, 2017
Accounts
Apr 28, 2017
Confirmation Statement
Jul 29, 2016
Accounts
Jul 6, 2016
Annual Return
Aug 6, 2015
Accounts
Jul 15, 2015
Annual Return
Aug 6, 2014
Accounts
Apr 30, 2014
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Peter John Hazell
• Significant influence or control
Board & Leadership
Board Retention
71%
over 19 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
secretary
director
director
director
director
corporate nominee secretary
corporate nominee director
Connected Companies
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HAZELL, Peter John is a director
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HAZELL, Peter John is a director
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HETHERSETT OLD HALL SCHOOL LIMITED
HAZELL, Peter John is a director
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GEORGE HAZELL & CO LIMITED
HAZELL, Peter John is a director
04620425
MARINE TOWERS MANAGEMENT COMPANY LIMITED
HAZELL, Peter John is a director
06318253
WARP BAHIA 2 LIMITED
GAZE, Robert Andrew is a director
05775769
SOLUTION SAFETY PRODUCTS LIMITED
HAZELL, Peter John is a director
06120022
CANN HALL DEVELOPMENTS LIMITED
HAZELL, Peter John is a director
04836621
CONKERS 4 KIDS LTD
GAZE, Robert Andrew is a secretary