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J.WAREING & SON (WREA GREEN) LIMITED

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

This company is commonly known as J.wareing & Son (wrea Green) Limited. The company was founded 62 years ago and was given the registration number 00710413. The firm's registered office is in PRESTON. You can find them at Whinbrick Works, Blackpool Road Kirkham, Preston, Lancashire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:J.WAREING & SON (WREA GREEN) LIMITED
Company Number:00710413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Whinbrick Works, Blackpool Road Kirkham, Preston, Lancashire, PR4 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Palm Drive, Poulton-Le-Fylde, England, FY6 7FF

Corporate Secretary04 March 2020Active
Whinbrick Works, Blackpool Road Kirkham, Preston, PR4 2RJ

Director01 October 1999Active
Whinbrick Works, Blackpool Road Kirkham, Preston, PR4 2RJ

Director01 June 2001Active
Whinbrick Works, Blackpool Road Kirkham, Preston, PR4 2RJ

Director01 May 1994Active
Whinbrick Works, Blackpool Road Kirkham, Preston, PR4 2RJ

Director02 January 2004Active
Whinbrick Works, Blackpool Road Kirkham, Preston, PR4 2RJ

Director01 June 2001Active
Whinbrick Works, Blackpool Road Kirkham, Preston, PR4 2RJ

Director01 August 1997Active
Whinbrick Works, Blackpool Road Kirkham, Preston, PR4 2RJ

Secretary01 March 2005Active
34 Higher Green, Poulton Le Fylde, FY6 7BL

Secretary-Active
Barncroft House, Fox Lane Ends Westby, Preston, PR4 2PJ

Director-Active
Crossfield Fox Lane Ends, Wrea Green, Preston, PR4 2PJ

Director-Active
Westholme Bryning Lane, Wrea Green, Preston, PR4 2WJ

Director-Active
Crossfield Fox Lane Ends, Wrea Green, Preston, PR4 2PJ

Director-Active

People with Significant Control

Mr Andrew Norman Wareing
Notified on:20 December 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Whinbrick Works, Preston, PR4 2RJ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type full.

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2021-05-20Incorporation

Memorandum articles.

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2021-05-20Resolution

Resolution.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type full.

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2020-03-11Officers

Appoint corporate secretary company with name date.

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2020-03-11Officers

Termination secretary company with name termination date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type full.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type full.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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