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PETER WARING LIMITED

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

This company is commonly known as Peter Waring Limited. The company was founded 59 years ago and was given the registration number 00812995. The firm's registered office is in WOODBRIDGE,. You can find them at Fir Tree Farm,, Blaxhall,, Woodbridge,, Suffolk.. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PETER WARING LIMITED
Company Number:00812995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fir Tree Farm,, Blaxhall,, Woodbridge,, Suffolk., IP12 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fir Tree Farm, Blaxhall, Woodbridge, IP12 2DX

Secretary-Active
Fir Tree Farm,, Blaxhall,, Woodbridge,, IP12 2DX

Director03 September 2019Active
Fir Tree Farm, Farnham Road, Blaxhall, Woodbridge, England, IP12 2DX

Director03 August 2023Active
Fir Tree Farm,, Blaxhall,, Woodbridge,, IP12 2DX

Director22 April 2021Active
Fir Tree Farm, Blaxhall, Woodbridge, IP12 2DX

Director-Active
Fir Tree Farm, Blaxhall, Woodbridge, IP12 2DX

Director-Active

People with Significant Control

Mrs Susan Mary Waring
Notified on:06 May 2016
Status:Active
Date of birth:February 1942
Nationality:British
Address:Fir Tree Farm,, Woodbridge,, IP12 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Waring
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Address:Fir Tree Farm,, Woodbridge,, IP12 2DX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-09-15Officers

Appoint person director company with name date.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-09-12Capital

Capital allotment shares.

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2022-09-09Incorporation

Memorandum articles.

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2022-09-09Resolution

Resolution.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-06Officers

Change person director company with change date.

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2021-11-22Incorporation

Memorandum articles.

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2021-11-22Resolution

Resolution.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Appoint person director company with name date.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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2020-09-11Accounts

Change account reference date company current extended.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

Download
2017-06-04Confirmation statement

Confirmation statement with updates.

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