# Warp Bahia 1 Limited

## Details

- **Company number:** [06318249](https://find-and-update.company-information.service.gov.uk/company/06318249)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2007
- **Registered office:** TOWLERS COURT, 30A ELM HILL, NORWICH, NORFOLK, NR3 1HG
- **Nature of business:** [01500](/sic/01500) Mixed farming



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAZELL, Peter John | director | 19 Jul 2007 |  |
| GAZE, Robert Andrew | director | 19 Jul 2007 |  |
| HAZELL, Peter John | secretary | 19 Jul 2007 |  |
| TOMSON, Andrew Vernon | director | 19 Jul 2007 |  |
| HAWES, Walter Wakelin | director | 19 Jul 2007 |  |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 19 Jul 2007 | 19 Jul 2007 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 19 Jul 2007 | 19 Jul 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Hazell | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | 4 |
| 31 Jul 2024 | - | - | 4 |
| 31 Jul 2023 | - | - | 4 |
| 31 Jul 2022 | - | - | 4 |
| 31 Jul 2021 | - | - | 4 |
| 31 Jul 2020 | - | - | 4 |
| 31 Jul 2019 | - | - | 4 |
| 31 Jul 2018 | - | - | 4 |
| 31 Jul 2017 | - | £7,219 | 4 |
| 31 Jul 2016 | - | £4,898 | - |
| 31 Jul 2013 | -£101,811 | £13,144 | - |





## Directors' other companies

- [GAZE, Robert Andrew](/person/8178646) - director at [Warp Bahia 2 Limited](/company/06318253)
- [HAWES, Walter Wakelin](/person/7186147) - director at [Warp Bahia 2 Limited](/company/06318253)
- [HAZELL, Peter John](/person/8178644) - director at [Warp Bahia 2 Limited](/company/06318253)
- [HAZELL, Peter John](/person/8178644) - secretary at [Warp Bahia 2 Limited](/company/06318253)
- [TOMSON, Andrew Vernon](/person/5604144) - director at [Porcus Farms Limited](/company/15998289)
- [TOMSON, Andrew Vernon](/person/5604144) - director at [Tomson Holdings Ltd](/company/16027455)
- [TOMSON, Andrew Vernon](/person/5604144) - director at [Diss Rugby Club Limited](/company/09813225)
- [TOMSON, Andrew Vernon](/person/5604144) - director at [Warp Bahia 2 Limited](/company/06318253)
- [TOMSON, Andrew Vernon](/person/5604144) - director at [AVT & Partners Ltd](/company/16027471)
- [TOMSON, Andrew Vernon](/person/5604144) - director at [Peddars Properties Ltd](/company/12859645)



## Companies at the same address

- [Warp Bahia 2 Limited](/company/06318253) (06318253)