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DON WERNHAM FINANCIAL ADVISERS LIMITED

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

This company is commonly known as Don Wernham Financial Advisers Limited. The company was founded 18 years ago and was given the registration number 05667898. The firm's registered office is in WARRINGTON. You can find them at 46 Chessington Close, Appleton, Warrington, Cheshire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:DON WERNHAM FINANCIAL ADVISERS LIMITED
Company Number:05667898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:46 Chessington Close, Appleton, Warrington, Cheshire, United Kingdom, WA4 5HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Chessington Close, Appleton, Warrington, WA4 5HG

Secretary06 January 2006Active
46 Chessington Close, Appleton, Warrington, WA4 5HG

Director06 January 2006Active
46, Chessington Close, Appleton, Warrington, United Kingdom, WA4 5HG

Director01 October 2008Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary06 January 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director06 January 2006Active

People with Significant Control

Mr Richard Don Wernham
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:46, Chessington Close, Warrington, United Kingdom, WA4 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tracy Wernham
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:46, Chessington Close, Warrington, United Kingdom, WA4 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Change person director company with change date.

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2016-09-22Address

Change registered office address company with date old address new address.

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2016-09-22Officers

Change person director company with change date.

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2016-09-22Officers

Change person director company with change date.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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