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A.warne & Company Limited, SW19 3BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.WARNE & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.warne & Company Limited. The company was founded 85 years ago and was given the registration number 00350961. The firm's registered office is in MORDEN ROAD. You can find them at 11 Nelson Trade Park, The Path, Morden Road, London. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A.WARNE & COMPANY LIMITED
Company Number:00350961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1939
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:11 Nelson Trade Park, The Path, Morden Road, London, SW19 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Melrose Road, West Hill, London, SW18 1NE

Secretary25 January 1995Active
11 Nelson Trade Park, The Path, Morden Road, SW19 3BL

Director-Active
11 Nelson Trade Park, The Path, Morden Road, SW19 3BL

Director17 September 2013Active
Ashurst Lodge Lickfold Road, Fernhurst, Haslemere, GU27 3JB

Secretary-Active
Ashurst Lodge Lickfold Road, Fernhurst, Haslemere, GU27 3JB

Director-Active

People with Significant Control

Mr Jonathan Robert Lewis Moore
Notified on:24 September 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:11 Nelson Trade Park,, The Path, Wimbledon, London, United Kingdom, SW19 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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