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WARING & SONS LTD

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

This company is commonly known as Waring & Sons Ltd. The company was founded 6 years ago and was given the registration number 11546607. The firm's registered office is in LIVERSEDGE. You can find them at 18 3rd Avenue, , Liversedge, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WARING & SONS LTD
Company Number:11546607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:18 3rd Avenue, Liversedge, United Kingdom, WF15 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Shirley Villas, Rawfolds, Cleckheaton, England, BD19 5LX

Director26 November 2021Active
18, 3rd Avenue, Liversedge, United Kingdom, WF15 8JU

Director01 September 2018Active
18, Third Avenue, Liversedge, England, WF15 8JU

Director01 October 2018Active
706, Bradford Road, Batley, England,

Director01 October 2018Active

People with Significant Control

Mr Andrew Paul Filio
Notified on:01 April 2021
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:3, Shirley Villas, Cleckheaton, England, BD19 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Filio
Notified on:01 October 2018
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:18, Third Avenue, Liversedge, England, WF15 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Filio
Notified on:01 September 2018
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:18, 3rd Avenue, Liversedge, United Kingdom, WF15 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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