WARNES & SONS LIMITED
Active - Accounts Filed
General Information
NAME
WARNES & SONS LIMITED
COMPANY NUMBER
00518855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
21/04/1953
(71 years and 6 months old)
WEBSITE
http://uk2.net
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
NR32 4QR
Telephone: 01502572881
TPS: No
The Farmhouse
94 Oulton Road
Lowestoft
Suffolk
NR32 4QR
Telephone: 572881
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARNES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2000 - Present (24years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/1991 - Present (33 years and 3 months) Born in Jun 1917 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/08/1991 - 24/03/2017 (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/1991 - Present (33 years and 3 months) Born in Jun 1950 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 12/04/2018 | Walter Robert Warnes (901629443) has left the board |
| 26/01/2018 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 09/06/2017 | Mary Hilda Warnes (901629441) has left the board |
| 09/06/2017 | New Company Secretary Hannah Ruth Warnes (923305847) Appointed |
| 15/11/2016 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 14/11/2015 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 15/11/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Accounts filed |
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