UKBizDB.co.uk

H. WAREING AND SONS LIMITED

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

This company is commonly known as H. Wareing And Sons Limited. The company was founded 61 years ago and was given the registration number 00726549. The firm's registered office is in SOUTHPORT. You can find them at Gravel Farm 250 Gravel Lane, Banks, Southport, Merseyside. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:H. WAREING AND SONS LIMITED
Company Number:00726549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1962
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Gravel Farm 250 Gravel Lane, Banks, Southport, Merseyside, PR9 8BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Langdale Avenue, Croston, PR5 7SE

Director-Active
Gravel Farm 250, Gravel Lane, Banks, Nr Southport, England, PR9 8BY

Director27 June 2016Active
Birch Lane Farm, Holmeswood, Ormskirk, L40 1ty,

Secretary-Active
Gravel Farm 250 Gravel Lane, Banks, Southport, PR9 8BY

Secretary-Active
Birch Lane Farm, Holmeswood, Ormskirk, L40 1ty,

Director-Active
Gravel Farm 250 Gravel Lane, Banks, Southport, PR9 8BY

Director-Active
Gravel Farm 250 Gravel Lane, Banks, Southport, PR9 8BY

Director-Active
Gravel Farm 250 Gravel Lane, Banks, Southport, PR9 8BY

Director-Active

People with Significant Control

Mr Neil William Wareing
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Gravel Farm, 250 Gravel Lane, Southport, PR9 8BY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Lorraine Wareing
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Gravel Farm, 250 Gravel Lane, Southport, PR9 8BY
Nature of control:
  • Ownership of shares 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
2024-01-11Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Officers

Termination director company with name termination date.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

Download
2016-07-21Accounts

Accounts with accounts type total exemption small.

Download
2016-07-21Officers

Appoint person director company with name date.

Download
2016-07-21Officers

Termination secretary company with name termination date.

Download
2016-07-20Officers

Termination director company with name termination date.

Download
2016-07-20Officers

Termination director company with name termination date.

Download
2015-10-20Accounts

Accounts with accounts type total exemption small.

Download
2015-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-28Accounts

Accounts with accounts type total exemption small.

Download
2014-08-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.