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WARFIELD GARAGE LIMITED

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

This company is commonly known as Warfield Garage Limited. The company was founded 17 years ago and was given the registration number 06254851. The firm's registered office is in BRACKNELL. You can find them at Unit B Mallard House, Cookham Road, Bracknell, Berkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WARFIELD GARAGE LIMITED
Company Number:06254851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit B Mallard House, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montrose, Heather Drive, Ascot, SL5 0HT

Secretary22 May 2007Active
Montrose, Heather Drive, Ascot, SL5 0HT

Director22 May 2007Active
Unit B, Mallard House, Cookham Road, Bracknell, England, RG12 1RB

Director01 December 2015Active

People with Significant Control

Mr Julian Alistair Jeremy Dye
Notified on:01 May 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Unit B, Mallard House, Bracknell, England, RG12 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Cyril Reed
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:2 Pavilion Court, 600 Pavilion Drive, Northampton, England, NN4 7SL
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 (7 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
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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2016-01-18Capital

Capital alter shares subdivision.

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2015-12-21Officers

Appoint person director company with name date.

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2015-12-14Address

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

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2015-06-30Accounts

Accounts with accounts type micro entity.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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