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WARNE ELECTRICAL LTD

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

This company is commonly known as Warne Electrical Ltd. The company was founded 4 years ago and was given the registration number 12143660. The firm's registered office is in RYE. You can find them at Unit 1a Jempsons Trading Estate, Winchelsea Road, Rye, East Sussex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WARNE ELECTRICAL LTD
Company Number:12143660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1a Jempsons Trading Estate, Winchelsea Road, Rye, East Sussex, England, TN31 7EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Harbour Farm, Winchelsea Beach, Winchelsea, England, TN36 4LP

Secretary11 September 2021Active
Unit 1a, Jempsons Trading Estate, Winchelsea Road, Rye, England, TN31 7EL

Director11 September 2021Active
Unit 1a, Jempsons Trading Estate, Winchelsea Road, Rye, England, TN31 7EL

Director07 August 2019Active

People with Significant Control

Mr Colin Richard Warne
Notified on:05 August 2022
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Unit 1a, Jempsons Trading Estate, Rye, England, TN31 7EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Jonathan Warne
Notified on:07 August 2019
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Unit 1a, Jempsons Trading Estate, Rye, England, TN31 7EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Officers

Change person director company with change date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-07Officers

Change person director company with change date.

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2023-08-07Persons with significant control

Change to a person with significant control.

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2023-06-14Officers

Change person secretary company with change date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-09-11Officers

Appoint person secretary company with name date.

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2021-09-11Officers

Appoint person director company with name date.

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2021-09-09Resolution

Resolution.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-07-02Officers

Change person director company with change date.

Download
2021-07-02Persons with significant control

Change to a person with significant control.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-07Confirmation statement

Confirmation statement with updates.

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2019-08-07Incorporation

Incorporation company.

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