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WARNE GROUP LTD

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

This company is commonly known as Warne Group Ltd. The company was founded 6 years ago and was given the registration number 10946857. The firm's registered office is in CAMBERLEY. You can find them at Unit 15 Watchmoor Trade Centre, Watchmoor Road, Camberley, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WARNE GROUP LTD
Company Number:10946857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 42910 - Construction of water projects
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 15 Watchmoor Trade Centre, Watchmoor Road, Camberley, England, GU15 3AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Long Gore, Godalming, United Kingdom, GU7 3TE

Director05 September 2017Active
Unit 15 Watchmoor Trade Centre, Watchmoor Road, Camberley, England, GU15 3AJ

Director05 September 2017Active

People with Significant Control

Mr Benjamin Michael Lee
Notified on:05 September 2017
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:Unit 15 Watchmoor Trade Centre, Watchmoor Road, Camberley, England, GU15 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robin Peter Warne
Notified on:05 September 2017
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:United Kingdom
Address:11a, Long Gore, Godalming, United Kingdom, GU7 3TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved liquidation.

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2022-11-14Insolvency

Liquidation compulsory completion.

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2019-04-02Insolvency

Liquidation compulsory winding up order.

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2019-01-22Persons with significant control

Cessation of a person with significant control.

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2018-12-01Gazette

Gazette filings brought up to date.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-08-28Officers

Termination director company with name termination date.

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2018-07-26Address

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

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2017-09-05Incorporation

Incorporation company.

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