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WAREING & PARTNERS LIMITED

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

This company is commonly known as Wareing & Partners Limited. The company was founded 18 years ago and was given the registration number 05619105. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAREING & PARTNERS LIMITED
Company Number:05619105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Cottage, Barford Lane, Churt, Surrey, United Kingdom, GU10 2JD

Secretary10 November 2005Active
Brook Cottage, Barford Lane, Churt, Surrey, United Kingdom, GU10 2JD

Director10 November 2005Active
Brook Cottage, Barford Lane, Churt, Surrey, United Kingdom, GU10 2JD

Director10 November 2005Active
37 Warren Street, London, W1T 6AD

Corporate Secretary10 November 2005Active
37 Warren Street, London, W1T 6AD

Corporate Director10 November 2005Active

People with Significant Control

Mrs Clare Wareing
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Brook Cottage, Barford Lane, Farnham, England, GU10 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Wareing
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Brook Cottage, Barford Lane, Farnham, England, GU10 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-16Officers

Change person director company with change date.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Officers

Change person director company with change date.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-18Resolution

Resolution.

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2023-04-18Capital

Capital variation of rights attached to shares.

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2023-04-18Capital

Capital name of class of shares.

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2023-04-18Incorporation

Memorandum articles.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Confirmation statement

Confirmation statement.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

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