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H.J. WARDER LIMITED

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

This company is commonly known as H.j. Warder Limited. The company was founded 45 years ago and was given the registration number 01413276. The firm's registered office is in CHELMSFORD. You can find them at Linsteads Farm, Pleshey, Chelmsford, Essex. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:H.J. WARDER LIMITED
Company Number:01413276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Linsteads Farm, Pleshey, Chelmsford, Essex, CM3 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linsteads Farm, Pleshey, CM3 1HN

Secretary-Active
Linsteads Farm, Pleshey, Chelmsford, CM3 1HN

Director03 December 2021Active
Linsteads Farm, Pleshey, CM3 1HN

Director-Active
Linsteads Farm, Pleshey, Chelmsford, CM3 1HN

Director03 December 2021Active
Linsteads Farm, Pleshey, CM3 1HN

Director-Active

People with Significant Control

Mr Martin Clifford Warder
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Linsteads Farm, Chelmsford, CM3 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Christina Dorothy Warder
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Linsteads Farm, Chelmsford, CM3 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type unaudited abridged.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-09Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Officers

Appoint person director company with name date.

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2021-03-08Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Officers

Change person director company with change date.

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2015-02-09Officers

Change person director company with change date.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date.

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