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WARNE ELECTRICAL SOLUTIONS LTD

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

This company is commonly known as Warne Electrical Solutions Ltd. The company was founded 4 years ago and was given the registration number 12220897. The firm's registered office is in BICESTER. You can find them at 10 Bovewell, Souldern, Bicester, Oxon. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WARNE ELECTRICAL SOLUTIONS LTD
Company Number:12220897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:10 Bovewell, Souldern, Bicester, Oxon, United Kingdom, OX27 7JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homestead Farm, Upton, Aylesbury, England, HP17 8UA

Director21 September 2019Active
10, Bovewell, Souldern, Bicester, United Kingdom, OX27 7JB

Director21 September 2019Active

People with Significant Control

Mrs Cher Warne
Notified on:21 September 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Homestead Farm, Upton, Aylesbury, England, HP17 8UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Warne
Notified on:21 September 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Homestead Farm, Upton, Aylesbury, England, HP17 8UA
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
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-12-07Gazette

Gazette filings brought up to date.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

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2022-04-28Address

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

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-10-01Officers

Termination director company with name termination date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-21Incorporation

Incorporation company.

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