This company is commonly known as Prince, Warnes Limited. The company was founded 26 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B15 3BH | Secretary | 21 October 1997 | Active |
| J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B15 3BH | Director | 26 October 1998 | Active |
| J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B15 3BH | Director | 21 October 1997 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 21 October 1997 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 21 October 1997 | Active |
| J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B15 3BH | Director | 21 October 1997 | Active |
| J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B15 3BH | Director | 26 October 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Capital | Capital return purchase own shares. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-30 | Officers | Change person secretary company with change date. | Download |
| 2017-08-30 | Officers | Change person director company with change date. | Download |
| 2017-08-30 | Officers | Change person director company with change date. | Download |
| 2017-08-30 | Officers | Change person director company with change date. | Download |
| 2017-08-30 | Officers | Change person director company with change date. | Download |
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