This company is commonly known as B.j. Warne Limited. The company was founded 19 years ago and was given the registration number 05395998. The firm's registered office is in SURREY. You can find them at 1 High Street, Guildford, Surrey, . This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | B.J. WARNE LIMITED |
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Company Number | : | 05395998 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 March 2005 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 High Street, Guildford, Surrey, GU2 4HP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lanark Cottage, Alton Lane, Four Marks, Alton, United Kingdom, GU34 5AL | Secretary | 17 March 2005 | Active |
Lanark Cottage, Alton Lane, Four Marks, Alton, United Kingdom, GU34 5AL | Director | 17 March 2005 | Active |
Lanark Cottage, Alton Lane, Four Marks, Alton, United Kingdom, GU34 5AL | Director | 17 March 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 March 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 March 2005 | Active |
Barry James Warne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, High Street, Surrey, United Kingdom, GU2 4HP |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-15 | Gazette | Gazette notice voluntary. | Download |
2020-12-05 | Dissolution | Dissolution application strike off company. | Download |
2020-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-30 | Officers | Change person director company with change date. | Download |
2017-03-30 | Officers | Change person director company with change date. | Download |
2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-05 | Officers | Change person secretary company with change date. | Download |
2013-04-05 | Officers | Change person director company with change date. | Download |
2013-04-05 | Officers | Change person director company with change date. | Download |
2012-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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