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THE WARE GROUP LIMITED

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

This company is commonly known as The Ware Group Limited. The company was founded 27 years ago and was given the registration number 03296429. The firm's registered office is in NEWBURY. You can find them at Florence House 23b Swan Street, Kingsclere, Newbury, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE WARE GROUP LIMITED
Company Number:03296429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Florence House 23b Swan Street, Kingsclere, Newbury, England, RG20 5PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Leonards Farm, Lower Village, Blunsdon, Swindon, United Kingdom, SN26 7BJ

Secretary24 December 1996Active
St Leonards Farm, Lower Village, Blunsdon, Swindon, SN26 7BJ

Director24 December 1996Active
23b Swan Street, Kingsclere, RG20 5PL

Director24 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 1996Active

People with Significant Control

Mr Andrew Bernard Hurst
Notified on:30 June 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Florence House, 23b Swan Street, Newbury, England, RG20 5PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Joel Pusey
Notified on:30 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Florence House, 23b Swan Street, Newbury, England, RG20 5PL
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 (6 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
2024-01-07Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-01-01Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-10-27Address

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

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption full.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption full.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption full.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption full.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Address

Change registered office address company with date old address.

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