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JA WARNE LIMITED

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

This company is commonly known as Ja Warne Limited. The company was founded 4 years ago and was given the registration number 12499957. The firm's registered office is in BENFLEET. You can find them at 15 Sidwell Avenue, , Benfleet, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:JA WARNE LIMITED
Company Number:12499957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:15 Sidwell Avenue, Benfleet, Essex, United Kingdom, SS7 1LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Saxonville, Benfleet, England, SS7 5TD

Director05 March 2020Active

People with Significant Control

Miss Amy Rachel London
Notified on:05 March 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:14, Saxonville, Benfleet, England, SS7 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Aaron Warne
Notified on:05 March 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:14, Saxonville, Benfleet, England, SS7 5TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-20Change of name

Certificate change of name company.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-28Address

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

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2021-04-28Officers

Change person director company with change date.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2020-03-05Incorporation

Incorporation company.

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