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WARE FRAMES LTD

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

This company is commonly known as Ware Frames Ltd. The company was founded 14 years ago and was given the registration number 07147627. The firm's registered office is in LONDON. You can find them at 90 Brixton Hill, , London, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:WARE FRAMES LTD
Company Number:07147627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:90 Brixton Hill, London, SW2 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Brixton Hill, London, SW2 1QN

Director01 June 2023Active
214, Hertingfordbury Road, Hertingfordbury, Hertford, England, SG14 2LB

Director07 February 2015Active
1st Floor Swains Mill, Crane Mead, Ware, SG12 9PJ

Director05 February 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director05 February 2010Active
90, Brixton Hill, London, SW2 1QN

Director01 April 2017Active
2, Kymswell Road, Stevenage, England, SG2 9JX

Director07 February 2015Active

People with Significant Control

Ms Melanie Creaser Howard
Notified on:28 July 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:90, Brixton Hill, London, SW2 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Wood
Notified on:28 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:90, Brixton Hill, London, SW2 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Deborah Wareing
Notified on:28 July 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:90, Brixton Hill, London, SW2 1QN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-16Officers

Appoint person director company with name date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-07-06Officers

Termination director company with name termination date.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-05-19Officers

Appoint person director company with name date.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Termination director company with name termination date.

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2017-03-23Officers

Termination director company with name termination date.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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