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Prince, Warnes Limited, B15 3BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRINCE, WARNES LIMITED

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

This company is commonly known as Prince, Warnes Limited. The company was founded 27 years ago and was given the registration number 03453152. The firm's registered office is in BIRMINGHAM. You can find them at J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PRINCE, WARNES LIMITED
Company Number:03453152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B15 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B15 3BH

Secretary21 October 1997Active
J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B15 3BH

Director26 October 1998Active
J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B15 3BH

Director21 October 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary21 October 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director21 October 1997Active
J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B15 3BH

Director21 October 1997Active
J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B15 3BH

Director26 October 1998Active

People with Significant Control

Mr David Prince
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:Suite 210 Albert Wing, The Argent Centre, Birmingham, United Kingdom, B1 3HS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Geoffrey Warnes
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:Suite 210 Albert Wing, The Argent Centre, Birmingham, England, B1 3HS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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