UKBizDB.co.uk

WAREWORKS LIMITED

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

This company is commonly known as Wareworks Limited. The company was founded 21 years ago and was given the registration number 04635532. The firm's registered office is in MILES PLATTING. You can find them at Unit 54 Cariocca Complex, 2 Sawley Road, Miles Platting, Manchester. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WAREWORKS LIMITED
Company Number:04635532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 54 Cariocca Complex, 2 Sawley Road, Miles Platting, Manchester, M40 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Kenley Avenue, Stoke On Trent, ST9 9HX

Secretary13 January 2003Active
Unit 54 Cariocca Complex, 2 Sawley Road, Miles Platting, M40 8BB

Director13 January 2003Active
Unit 54 Cariocca Complex, 2 Sawley Road, Miles Platting, M40 8BB

Director10 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 January 2003Active

People with Significant Control

Mr Andrew Michael Rust
Notified on:13 January 2017
Status:Active
Date of birth:February 1963
Nationality:British
Address:Unit 54 Cariocca Complex, Miles Platting, M40 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Geoffrey Borrell
Notified on:13 January 2017
Status:Active
Date of birth:October 1966
Nationality:British
Address:Unit 54 Cariocca Complex, Miles Platting, M40 8BB
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
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type total exemption full.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Accounts

Accounts with accounts type total exemption small.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-01Accounts

Accounts with accounts type total exemption small.

Download
2015-02-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-22Accounts

Accounts with accounts type total exemption small.

Download
2014-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-14Accounts

Accounts with accounts type total exemption small.

Download
2013-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-18Officers

Change person director company with change date.

Download
2013-01-18Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.