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WARNE ASSOCIATES LIMITED

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

This company is commonly known as Warne Associates Limited. The company was founded 30 years ago and was given the registration number 02868559. The firm's registered office is in WOKING. You can find them at The Brambles Tuckey Grove, Ripley, Woking, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARNE ASSOCIATES LIMITED
Company Number:02868559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1993
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Brambles Tuckey Grove, Ripley, Woking, Surrey, GU23 6JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brambles Tuckey Grove, Ripley, GU23 6JG

Secretary03 November 1993Active
The Brambles Tuckey Grove, Ripley, GU23 6JG

Director03 November 1993Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary03 November 1993Active

People with Significant Control

Mrs Alison Jane Warne
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:The Brambles Tuckey Grove, Woking, GU23 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Thomas Warne
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:The Brambles Tuckey Grove, Woking, GU23 6JG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-11-07Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type dormant.

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2014-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type dormant.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type dormant.

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2012-11-06Annual return

Annual return company with made up date full list shareholders.

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2011-12-12Accounts

Accounts with accounts type dormant.

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