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J. WARNES & CO. LIMITED

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

This company is commonly known as J. Warnes & Co. Limited. The company was founded 14 years ago and was given the registration number 07012752. The firm's registered office is in HAILSHAM. You can find them at 30/34 North Street, , Hailsham, East Sussex. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:J. WARNES & CO. LIMITED
Company Number:07012752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:30/34 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30/34, North Street, Hailsham, BN27 1DW

Director08 September 2009Active
80, Crock Lane, Bothenhampton, Bridport, DT6 4DQ

Secretary08 September 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director08 September 2009Active
30/34, North Street, Hailsham, BN27 1DW

Director22 February 2018Active

People with Significant Control

Mrs Jacqueline Lisa Warnes
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:30/34, North Street, Hailsham, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as trust
Mrs Jacqueline Lisa Warnes
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:30-34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-20Dissolution

Dissolution application strike off company.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-07Officers

Change person director company with change date.

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2020-09-05Confirmation statement

Confirmation statement with updates.

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2020-09-05Officers

Termination director company with name termination date.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Persons with significant control

Cessation of a person with significant control.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-02-28Officers

Appoint person director company with name date.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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