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The Warnes Group Ltd, PE32 2LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE WARNES GROUP LTD

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

This company is commonly known as The Warnes Group Ltd. The company was founded 5 years ago and was given the registration number 11881125. The firm's registered office is in KING'S LYNN. You can find them at Great Dunham Hall, Great Dunham, King's Lynn, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE WARNES GROUP LTD
Company Number:11881125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Great Dunham Hall, Great Dunham, King's Lynn, Norfolk, England, PE32 2LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Dunham Hall, Great Dunham, King's Lynn, England, PE32 2LQ

Director10 June 2019Active
Great Dunham Hall, Great Dunham, King's Lynn, England, PE32 2LQ

Director10 June 2019Active
Great Dunham Hall, Great Dunham, King's Lynn, England, PE32 2LQ

Director13 March 2019Active
Great Dunham Hall, Great Dunham, King's Lynn, England, PE32 2LQ

Director10 June 2019Active
Great Dunham Hall, Great Dunham, King's Lynn, England, PE32 2LQ

Director10 June 2019Active

People with Significant Control

Mrs Anita Mary Warnes
Notified on:28 June 2019
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Great Dunham Hall, Great Dunham, King's Lynn, England, PE32 2LQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Roger Guy Warnes
Notified on:28 June 2019
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:Great Dunham Hall, Great Dunham, King's Lynn, England, PE32 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Roger Warnes
Notified on:13 March 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Great Dunham Hall, Great Dunham, King's Lynn, England, PE32 2LQ
Nature of control:
  • Significant influence or control

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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